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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/
146.63 6466168000 Description Price GROCERY STORES $146.63 07/18/17 STARBUCKS STORE 1444 NEW YORK NY $3.76 FAST FOOD RESTAURANT 07/18/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $18.05 8007467287 PHARMACIES 07/19/17 UBER *US JUL19 OXEN HELP.UBER.COM CA $18.66 HELP.UBEFLCOM 07/19/17 NE
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
Y 520.90 8002561020 09/28/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 82843 2129827326 Description Price GROCERY STORES 528.83 09/29/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 84217 8007467287 PHARMACIES 09/30/17 SEAMLSS•PEACEFOODCAFED SEAMLSS'PEACEFO NEW YORK NY 82169 8002561020 09/
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
9/03/18 SEAMISS•BELLABLU SEAMLSS1ELLABL NEW YORK NY $32.56 8002561020 09/04/18 JUNO USA, LP NEW YORK CRY NY $21,42 +18445866872 09/04/18 CVS/PHARMACY $10460000010460 NEW YORK NY $25.14 8007467287 09/04/18 CnYMD - NYS 039300981797532 NEW YORK NY $150.00 212-933-0007 09/05/18 JUNO USA, LP
Entities connected to both FINLAND and CVS/PHARMACY

John F. Kennedy
PERSONFINNAIR
ORGANIZATION
Lesley Groff
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Air France
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
SEPHORA
ORGANIZATIONTI KET
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
Barcelona
LOCATION
HELSINKI
ORGANIZATION