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ocument Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $40186 FINNAIR From: To: Carrier. Class: VILNIUS HELSINKI,FINLAND N.Y. J F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY AY AY AY Date of Departure:03/30 Document Type: PASSENGER TICK
:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH
NCY 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 TICKET AY H AY H YY 00 YY 00 Date of Departure: 10/14 10/
07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039
Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Date of Departure: 11/30 Passenger Namelliffr Documen
STAURANT 0975 917-478-1336 Description F000/BEVERAGE NEW YORK NY $75.87 09/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $4A4 09/13/17 VESTA AT&T 313600262 10065 866608-3007 OR $70.77 09/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11,48 09/13/17 WWWJTUNES.COM/BILL RUNES STORE &
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
$30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181 Centurion" Card p. 2530
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
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
Entities connected to both FINLAND and VESTA AT&T

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONFINNAIR
ORGANIZATION
United States
LOCATION
New York State
LOCATIONNew York Residents
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Prince Charles
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NEW YORK NY
LOCATIONDepartment of Financial Services
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Lesley Groff
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EL PASO
LOCATIONCUPERTINO
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United Airlines
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Air France
ORGANIZATIONFrederic Fekkai
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SEPHORA
ORGANIZATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATIONTHOMAS CYRIL E
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