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YY 00 YY 00 YY 00 Date of Departure: 10/12 Document Type: AGENCY PASSENGERTICKET 10/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $553.83 FINNAIR From: To: Carrier: Class: MOSCOW SHEREMETYEV HELSINKI,FINLAND PARIS CHARLES DE G WA WA Ticket err N Passenger NameTIM Document Type: P ER
$12.50 NEW YORK NY $17-50 08/19/17 CITARELLA 000000000084996 2124522780 NEW YORK NY $100.93 08/19/17 AMAZON MICTPLACE MATS BOOK STORES MAZN.CONVBILL WA $45.99 08/20/17 DUANE READE 116562 000016562 NONE 10036 PHARMACIES NEW YORK NY $2.43 08/20/17 08/21/17 THE CONTAINER STORE MISC HOME
ocument Type: SUPPORTED REFUND AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA
H Date of Departure: 08/02 Document Type: PASSENGER TICKET 07/30/18 AMAZON.COM AMZN.COM/BILL WA 5289.96 MERCHANDISE 07/30/18 AMZN MKTP US MAZN.CONVBILL WA $135.37 BOOK STORES 07/30/18 CAROM UNION CRY NJ $216.00 TAXICAB & UMOUSINE 07/3W18 VITAHEALTH NEW YORK NY $20.00 212-528-1110 08/0
mber Passenger Name: Date of Departure: 02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY
9H22LF0 866-321.8851 WA $13641 DIGITAL 01/06/19 AMZN MKTP US•MB7JD2LX1 AMIN.COM/BILL WA $35.99 BOOK STORES 01/06/19 AMAZON.COM•M23DV71L2 MAZN.CONVBILL WA $25.03 MERCHANDISE 01/06/19 SEAMLSS•BRASSERIECOGNA NEW YORK NY $32.56 8002561020 01/07/19 AplPay CAVIAR San Francisco CA $54.56 GOO
Entities connected to both FINNAIR and MAZN.CONVBILL

John F. Kennedy
PERSON
FINLAND
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
Air France
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATIONCUPERTINO
LOCATIONCartier
ORGANIZATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSON
HELSINKI
ORGANIZATION
SEPHORA
ORGANIZATION