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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
Arrival Date Departure Date 06/06/17 06/07/17 00000000 LODGING 06/07/17 QUEST DIAGNOSTICS (800)799-2604 PA $104.17 LAB TESTING 06/08/17 UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISP
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
Ticket Number. Passenger Name- E Document Type: PASSENGER TICKET PHOENIX Carder. Class: DL Date of Departure: 07/22 AZ 5308.70 07/21/18 UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER 5920.40 UKRAINE INTERNATIONAL A/L From: To: Cartier. Class: 07/22/18 KIEV BORISPOL APT PARIS CHARLES DE
00 European urn 527.44 PARIS PA $101.22 10/05/18 AMA EU SARL PRIME_NEW wonv.amazonir !I Card Ending 0.17069 Monthly Spending Limit: $2,000 LUXEMBOURG LU m SSP &no Up= $6.92 Foreign Spend Amount 09/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 09/14/18 STARBUCKS STO
ES OF AMER SCANDINAVIAN AIRLINES SYS Ticket Number: Passenger Name: Document Type AGENCY PASSENGER TICKET -S432.60 11/04/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L 4651.90 From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G PS KI
umber. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTERCONTINENTAL LONDON PARK LANE LUXEMBOURG GB 706.00 $901.07 LODGING 19/01/0008 Pounds %Ming 01/06/19 AMERICAN EXPRESSWL SVC PHOENIX AZ 9983.63 DELTA AIR LINES From: To: Crier:
828 EFTA01681231 JEFFREY E EPSTEIN Account Ending 0-15006 p.4/31 Detail Continued 'Indeates porting date Amount 03/04/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET -$513.00 0
Entities connected to both LUXEMBOURG and UKRAINE INTERNATIONAL AA

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