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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
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
I NY MOSKVA 2.650.00 Russian Federalion Ruble 7645.50 Russian Federation Ruble 7.370.00 Russian Eeriest= $112.86 345.12 $45.05 3125.49 MILANO 14040 European Uriuctrz Zermatt CH 90.00 Swiss Francs Zermatt CH 6.00 Swiss Francs 3165.87 391.18 36.08 Zermatt CH 730 Swiss Francs
Orkh CH too Swiss Francs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493 311931 4930577027128 European UM. 12/19/17 HOTEL PIERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LOR
UTOBE VIDEOS G.CO/HELPPAYa CA $3.99 SELLER 12/29/17 PAYPAL 4029357733 CA $5,19530 402-935-7733 Description PROCESSIONAL SERVIC 12/30/17 SIBERIAN AIRLINES S7 AMERICAN CORES UNITED STATES OF AMER $1,451.40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: NOVOSIBIRSK MOSCOW DOMODEDOVO LONDON HEATHROW
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
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 MILANO and SIBERIAN AIRLINES S7

United States
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONTHOMAS CYRIL E
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Minsk
LOCATIONCRF PARIS AUTEUIL
ORGANIZATION
Warsaw
LOCATION
European Union
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONCarden
PERSONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION