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00 866-332-6549 04/23/17 LE PAIN QUOT1DIEN 148 NEW YORK NY 526.76 RESTAURANT FOOD/BEVERAGE $22.76 TIP $4.00 04124/17 SKYPE.COM SKYPECOM LUXEMBOURG LU S10.00 TELECOM SERVICE 04/25/17 2CO.COM•FLORAEXPR COLUMBUS OH S175.46 877-294-0273 Description 2CO.COM 04/27/17 SEMALSVMEDITERRANE0 S
/A Ticket Number: 1058624565088 Passenger Name: AY M AY M YY 00 YY 00 Date of Departure: 05/29 Document Type: PASSENGER TICKET 05/24/17 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 344640 SIBERIAN AIRLINES Si From: To: ST PETERSBURGPULKO MOSCOW DOMODEDOVO ULAN-UDE WA WA Ticket Num
pean t o 06/25/18 MERCEDES.BENZ LONGCHAMPS PARIS PA 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Mo
.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU Date of Departure:06/30 Document Type: AGENCY PASSENGER TICKET 06/27/18 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER $15.40 SIBERIAN AIRLINES S7 From: To: Carrier: Class: KAZAN MOSCOW DOMODEDOVO Ticket Number: Passeng
BILLANCOURT HA 9,453.00 $11164124 European Union Euro PARIS FR 98.00 $110.25 European UM, uro 04/04/19 04/05/19 AMA EU SARL PRIME_NEW LUXEMBOURG www.amazon.fr O4/07/19 BOUTIQUE NESPRESSO PARIS PARIS 0170369300 E14/98/19 AMZN MKTP FR AMAZON.FR MERCHANDISE LU PA WA 5.99 European Un
rrier: Class: ULAN-UDE MOSCOW DOMODEDOVO ULAN.UDE Ticket Number. Passenger Name: 57 57 Date of Departure 06/10 06/07/19 JEFFREY E EPSTEIN SIBERIAN AIRLINES S7 AMERICAN EXPRES -$1,214.00 UNITED STATES OF AMER SIBERIAN AIRLINES 57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMOOEDOVO ULAN.UDE Ticket
,47 European Upukan n, PARIS PA 20.23 European Union Euro Roissy CDG Ceiiex FR 249.22 European Union Euro PARIS PA 82.95 European um?, LUXEMBOURG LU 5.99 $6.75 European Ugjon rso PARIS PA 30.21 European Union Euro PARIS FR 89.00 $10037 European Union Earn 06/19/19 5197 SUPER M D
er: Class: MOSCOW SHEREMETYEV LOS ANGELES INTERN MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 06/11 06/07/19 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 31,214.00 SIBERIAN AIRLINES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO ULAN-UDE Ticket Number: Passenger
Entities connected to both LUXEMBOURG and SIBERIAN AIRLINES S7

NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSONNew York Residents
LOCATION
EL PASO
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONCRF PARIS AUTEUIL
ORGANIZATION
SAN JOSE
LOCATION
Minsk
LOCATION
Air France
ORGANIZATION
Austria
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON