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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
t Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 4782.20 UNITED STATES OF AMER UKRAINE INTERNATIONAL A./1. From: To: Carrier: Class: PARIS CHARLES DEG KIEV BORISPOL APT PS LVOV PS Ticke
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
EV Tkket Number 5557371895648 Passenger Name SHIYAN/TATIANA Document Type: AGENCY PASSENGER TICKET SU SU B Date of Departure: 06/18 06/17/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER $960.70 UKRAINE INTERNATIONAL A/L From: To: PARIS CHARLES DEG KIEV BORISPOL APT BARCELONA Ticket Number. Passenger Name
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
IEV BORISPOL APT PS Ticket Number: Date of Departure: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY
Entities connected to both MILANO and UKRAINE INTERNATIONAL A/L AMERICAN EXP

NEW YORK NY
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Jeffrey Epstein
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United States
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Prince Charles
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EL PASO
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United Airlines
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John F. Kennedy
PERSONNEWARK INTL A
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Warsaw
LOCATIONNew York Residents
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NESPRESSO
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New York State
LOCATIONAMERICAN EXPRESS TVL SVC
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Minsk
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New York
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Geneva
LOCATIONVilnius
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