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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
: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/08/18 UKRAINE INTERNATIONAL A/L AMERICAN EXP UKRAINE INTERNATIONAL M. From: To: PARIS CHARLES DE G KIEV BORISPOI. APT Ticket Number: Passenger Name Document Type: A Y GER TICKET UNITED
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
T INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Name: LH 00 LH 00 Date of Departure: 02/28 Document Type: PASSENGER TICKET 02/22/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER 3513.00 UKRAINE INTERNATIONAL AA From: To: PARIS CHARLES DE G KIEV BORISPOL APT VILNIUS Ticket Number: Passenger Name:
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
t Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 4782.20 UNITED STATES OF AMER UKRAINE INTERNATIONAL A./1. From: To: Carrier: Class: PARIS CHARLES DEG KIEV BORISPOL APT PS LVOV PS Ticke
Entities connected to both FINLAND and UKRAINE INTERNATIONAL A/L AMERICAN EXP

John F. Kennedy
PERSONFINNAIR
ORGANIZATION
Lesley Groff
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Air France
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
EL PASO
LOCATION
Warsaw
LOCATIONCUPERTINO
LOCATION
LUXEMBOURG
LOCATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONVilnius
LOCATION