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A JOLLA CA $33431 Arrival Date Departure Date 05/22/17 05/23/17 00000000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY
Arrival Date Departure Date 06/06/17 06/07/17 00000000 LODGING 06/07/17 QUEST DIAGNOSTICS (800)799-2604 PA $104.17 LAB TESTING 06/08/17 UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISP
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
Ticket Number. Passenger Name- E Document Type: PASSENGER TICKET PHOENIX Carder. Class: DL Date of Departure: 07/22 AZ 5308.70 07/21/18 UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER 5920.40 UKRAINE INTERNATIONAL A/L From: To: Cartier. Class: 07/22/18 KIEV BORISPOL APT PARIS CHARLES DE
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
828 EFTA01681231 JEFFREY E EPSTEIN Account Ending 0-15006 p.4/31 Detail Continued 'Indeates porting date Amount 03/04/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET -$513.00 0
Entities connected to both FINNAIR and UKRAINE INTERNATIONAL AA

John F. Kennedy
PERSON
FINLAND
LOCATION
Jeffrey Epstein
PERSON
Air France
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION