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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
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746124 Passenger Name: GROFF/LESLEY KATHERI Document Type. SUPPORTED REFUND DL V DL YY 00 YY 00 Date of Departure:07/31 06/09/17 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$409A0
RICAN AIRLINES From: To: NEW YORK LA GVARDI MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number 00170298095085 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET PHOENIX Carrier: Class: YY 00 YY 00 YY 00 Date of Departure: 12/15 UNION CITY PHOENIX Carrier: Class:
5 From: To NEW YORK LA GUARDI DALLAS/FORT WORTH MIAMI INTERNATIONA NEW YORK LA GUARDI N/A Ticket Number. 00170298094912 Passenger Name:GROFF/LESLEY KATHERI Document Type PASSENGER TICKET Carrier Class: AA AA AA YY 00 Date of Departure: 02/18 Card Ending Monthly Spending Limit: $30,000 Foreign
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
AIRLINES From: To: Carrier: Class: NEW YORK LA GUARD, DENVER INTL APT NEW YORK LA GUARD: Ticket Number: 01671483479444 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET UA UA Date of Departure:07/23 05/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $543.0 UNITED AIRLINES From: T
Entities connected to both DANIEL MICHAEL and LESLEY KATHERI

Lesley Groff
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
American Airlines
ORGANIZATION
NEW YORK NY
LOCATIONCRF PARIS AUTEUIL
ORGANIZATION
Prince Charles
PERSONNew York Residents
LOCATION
John F. Kennedy
PERSON
Air France
ORGANIZATION
NESPRESSO
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATIONTHOMAS CYRIL E
PERSON