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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 Document Type: PASSENGER TICKET Carr
YORK NY 524558 07/11/18 PAPYRUS 2162527300 NEW YORK NY $5_39 07/11/18 SEAMLSVLAVO SEAMLSS•LAVO 8002561020 NEW YORK NY 535.06 07/11/18 PO EAST 65TH ST RESTAURANT NEW YORK NY 52643 07/11/18 SPOTIFY USA DIRECT MKTG MiSC NEW YON( 59.99 07/11/18 ROSA ROSA INC 0774 212.935-4706 NY N
ocument 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 Date of Departure: 02/22 Passenger Name: Docume
33 Ending Monthly Spending Limit: $10,000 19 Card Foreign Spend Amount 12/18/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $27.15 12/18/18 PO EAST 65TH ST RESTAURANT NEW YORK NY $8.29 12/22/18 USER TR1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43
04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $3,26853 FINNAIR From: To: N.Y.1 F KENNEDY I HELSINKEFINLAND MOSCOW SHEREMETYEV HELSINKI,FINLAND N.Y.1 F KENNEDY I Ticket err N Passenger Name: Document Type: PASSENGER TICKET Carrier: Claw AY D AY D AY AY Date of Departure: 04/13 04
Amount 03/21/19 THE HOME DEPOT NEW YORK NY $2135 800-654-6844 03/21/19 RUNES.COM/BIU. CUPERTINO CA $9.99 DIRECT MKTG INTERNET 03/21/19 PO EAST 65TH ST NEW YORK NY $28.15 RESTAURANT 03/21/19 TAXI CREDIT CARD WOODSIDE NY $830 TAXICAB & UMOUSINE 03/22/19 P C RICHARD & SON RARITAN
Entities connected to both FINLAND and PO EAST

John F. Kennedy
PERSONFINNAIR
ORGANIZATION
Lesley Groff
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Air France
ORGANIZATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
LUXEMBOURG
LOCATION
United Airlines
ORGANIZATIONSAN FRANCISCO INTL
LOCATIONTI KET
PERSON