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parture:08/29 $14.99 AZ $175.00 AMZN.COWBILL WA $59.99 866-216-1072 WA $10.00 AMZN.COM/BILL WA 534.95 08/31/18 JETBLUE AIRWAYS 4100003 JETBLUE AIRWAYS Ticket Number: 27906111532375 Passenger Name: SHULIAK/KARYNA Document Type: ADDITIONAL COLLECTION AMZN MKTP US*MT5209482 BOOK STORES PHOENIX C
assenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET PHOENIX Carrier: Class: AA Q AA Date of Departure:08/19 AZ $427.96 08/14/18 AMERICAN EXPRESS 1VL SVC AMERICAN AIRLINES PHOENIX AZ $567.86 From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 00171724052695 Passenger Name SHULIA
25.00 SKLCOM 0000 ASPEN CO 800-525-2052 Description TOURS/TICKETS -$3.117.68 -$3,224.52 12/17/15 JETBLUE AIRWAYS 4100015 FOREST HILLS NY JETBLUE AIRWAYS From: To: Cartier: Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/17 Passenger Name: MISS
ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
16 866-579-7172 CA DVD RENTALS GOGGLE •GOGGLE STORAGE 51.99 03/26/16 G.CO/PAYHELP# CA SELLER AMERICAN EXPRESS WI SVC $282.10 PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: 86 V YY 00 YY 00
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
27.28 AMUSEMENT PARK 12/27/16 MAGIC MEMORIES - MIAMI In 000000001 KEY BISCAYNE FL $128.40 4072701300 Description REFER TO RECEIPT 12/28/16 JETBLUE AIRWAYS 2104034 WEST PALM BEA OK $20.00 JETBLUE AIRWAYS From: To: Carrier Class: N/A WA WA WA WA Ticket Number: Passenger Name: YY 00 YY 0
TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N
count Ending 0-14009 p. 4152 Detail Continued 'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
ing Date 05/10/19 p. 7/33 Account Ending 0.15006 Detail Continued Foreign Spend Amount 04/10/19 JETBLUE AIRWAYS 4100025 JETBLUE NY 510.00 JETBLUE AIRWAYS Ticket Number: Date of Departure:04/10 Passenger Name: Document Type: ADDITIONAL COLLECTION 04/10/19 JETBLUE AIRWAYS 4100025 JETBLUE NY $45.
: ST THOMAS CYRIL E N.Y,1 F KENNEDY I Ticket Number. 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type PASSENGER TICKET 04/04/19 AMERICAN EXPRESS 1VL SVC AMERICAN ANILINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document
Entities connected to both Jetblue Airways and AMERICAN EXPRESS 1VL

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
San Juan
LOCATION
Albuquerque
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Las Vegas
LOCATION
Warsaw
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATION
Air France
ORGANIZATIONNew York Residents
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION