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AIR LINES INC. From: Ta WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746220 Passenger Name: GROFF/DANIEL MICHAEL Document Type SUPPORTED REFUND Carrier: Claw DI. DL YY 00 YY 00 Date of Departure 08/04 06/15/17 JEFFREY E EPSTEIN SPOTLIGHT TICKETS SPO
nd Amount 06/09/17 AMERICAN EXPRESS TVI SVC DELTA AIR LINES INC. PHOENIX AZ $496.47 From: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COON DL WESTCHESTER COUNTY DL T N/A YY 00 N/A YY 00 Ticket Number 00686288746220 Date of Departure: 08/04 Passenger Name: GROFF/DANIEL MICHAE
AZ $543.0 UNITED AIRLINES From: To: NEW YORK LA GUARDI DENVER INTL APT NEW YORK LA GUARDI Ticket Number 01671483479455 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF
ZN.COWBILL WA $16.48 BOOK STORES 05/23/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $628.40 DELTA AIR LINES From: To: DENVER INTL APT DETROIT WAYNE COON NEW YORK LA GUARDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET Cartier: Claw DL DL Date
Carder. Class: WESTCHESTER COUNTY FT MYERS SW FLORID NASSAU INTERNATION N.Y. J F KENNEDY I Ticket Number: 27973585172691 Passenger Name:GROFF/DANIEL MICHAEL Document Type. PASSENGER TICKET B6 5 ry 00 B6 Date of Departure 07/23 05/08/19 AMERICAN EXPRESS TA SVC PHOENIX AZ $206.70 SILVER AIRWAYS
Departure: 06110 06/08/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC 4568.30 PHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: DETROIT WAYNE COON N.Y. NEWARK INTL A Ticket Number. Passenger Name: UA Date of Departure: 06/10 Continued on reverse AMEX009401 SDNY_GM_02752700 EFTA 00239956
Entities connected to both DANIEL MICHAEL and WAYNE COON

Lesley Groff
PERSONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSONTHOMAS CYRIL E
PERSONNew York Residents
LOCATION
San Juan
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONSAN FRANCISCO INTL
LOCATIONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION