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BA 3.937.00 $4,468.89 +34666760808 European Union 06/08/19 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/08/19 ME MILANO PALMA DE MALLORCA ES 1345.00 $1521.33 TRAVEL AGENCY Europeanligoron 06/08/19 ME MKANO TRAVEL AGENCY PALMA DE MALLORCA ES 1.050.00 Europe
126.81 European Upon ro $143.14 03/28/19 PETER H RUBIN MD NEW YORK NY 332.26 DOCTOR & PHYSICIAN 03/29/19 HOTEL PRINCIPE DI SAVOR LODGING MILANO I .800.00 European Ugukris ro 32,025.00 03/30/19 AMAZON.COM•MWSKE86C1 MUN.COM/BILL WA 354.95 MERCHANDISE 03/31/19 LENOTRE - VICTOR HUGO 0
S INTERN SU Ticket Number: Date of Departure: 04/15 Passenger Narnr Document Type: AGENCY PASSENGER TICKET 04/11/19 HOTEL WESTIN PALACE MILAN MILANO 124.00 1140.02 LODGING European Urn 04/11/19 ITUNES.COINBILL CUPEFMNO CA $69.94 DIRECT MKTG INTERNET 04/12/19 AEROFLOT AMERICAN EXPRES U
FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G N.Y. J F KENNEDY Ticket Number Passenger Name Document Type: PASSENGER TICKET 04/04/19 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: LONDON HEATHROW AP MILAN MALPENSA APT LONDON HEATHROW AP Ticket Number Passenger Name: Document Type: PASSENGER
ean lieu% 51,522.94 06/10/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM IT 21.18 European Ugtos 523.98 06/11/19 HOTEL ME MILAN IL DUCA LODGING MILANO IT IMMO European Up $1,19028 06/11/19 06/11/19 06/12/19 PALAZZO MATTEOTTI LODGING MILANO BINASCO HELP.UBER.COM MILANO 16500 European UM
YORK NY 537.61 9173449175 Foreign Spend e Card Ending 041146 Monthly Spending Limit $18.000 Amount 06/10/19 HOTEL ME MILAN IL DUCA LODGING MILANO 1345.00 European lieu% 51,522.94 06/10/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM IT 21.18 European Ugtos 523.98 06/11/19 HOTEL ME MILAN IL
rom: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRITISH AIRWAYS PHOENIX Carrier: Class: DL Date of Departure: 06/05 USA AZ $295.00 5190.00 From: To: Carrier: Class: 06/04/19 N.Y.
PAYPAL • PATREON MEMBERSH 000000000 CA $20.00 000000000 11/04/18 SOCOTA 51 FIRENZE IMO $17.76 TAXICAB & LIMOUSINE European Vez 11/04/18 MILANO CENTRALS SELF SEFMCE NEW MILANO 194,07 $222.29 PASSENGER RAILWAY EuropeanTx 11/05/18 HotelTonightcom SAN FRANCISCO CA $80.00 TRANSPORTATIO
ES DE G AF Ticket Number. 0577218813176 Date of Departure: 10/29 Passenger Name: CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET 10/25/18 BRITISH AIRWAYS ARC US USA $2,625.20 BRITISH AIRWAYS From: To: Carrier: Class: LONDON HEATHROW AP CAPE TOWN BA LONDON HEATHROW AP BA Ticket Number: Date of
Entities connected to both MILANO and BRITISH AIRWAYS ARC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Air France
ORGANIZATIONNew York Residents
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
Warsaw
LOCATION
Minsk
LOCATION
SEPHORA
ORGANIZATION
NESPRESSO
ORGANIZATION