6
Shared Docs
6
Same-Page
6 / 6
Mentions
UNITED AIRLINES UNITED AIRUNES From: To: BURLINGTON N.Y. NEWARK INTL A Ticket Numbeiar Passenger Na Document Type: PASSENGER TICKET HOUSTON Caine: Class: UA 00 Date of Departure:09/23 TX $238.20 08/18/18 UNITED AIRUNES UNITED AIRUNES From: To: N.Y. NEWARK INTL A BURLINGTON Ticket
8/11/18 00000000 LODGING 428445 08/15/18' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$567.86 08/15/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 463.62 08/15/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN E
ure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 WA YY 00 Ticket Number Date of Departure: 10/09 Passenge
osting date j Payments 02/11/13• JEFFREY E EPSTEIN Credits ONUNE PAYMENT- THANK YOU Amount -$37,286.99 Amount 02/10/13• JEFFREY I EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$60.00 02/12/13 AMERICAN EXPRESSTAPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: BO
Passenger Name. SHULIAKIKARYNA Document Type: SUPPORTED REFUND 05/29/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Caine,: Class: CAPE TOWN LONDON HEATHROW AP BA N.Y.) F KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Na
ment Type: SUPPORTED REFUND -$260.20 Cartier. Class: AA YY 00 YY 00 YY 00 Date of Departure: 09/IS -$75.00 09/19/13• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 09/29/13 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y. JF KENNEDY I
ture: 02/08 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/06/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Caine,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA WA YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 02/07 Passenger Name
Y 00 YY 00 Ticket Number: Date of Departure: 03/07 Passenger Name: Document Type: ADDITIONAL COLLECTION -S65.00 03/10/14• JEFFREYE EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 44040 03/10/14• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EX
f Departure:06/30 Passenger Name: Document Type: MISCELLANEOUS TAXIS)/FEE(S) 06/30/14 M MISC SALE/ TAW FMIAMI FL AMERICAN AIRLINES From: To: Caine,: Class: WA WA YV 00 WA YY 00 WA Yr 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name: Document Type: MISCELLANEOUS
255.50 07/01/14' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSAO1ON PROCESSED BY AMERICAN EXPRESS -51756 07/01/14' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 41756 07/01/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N/
t Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Caine,: Class: PARIS CHARLES DE G LISBON AF Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: P,I1 M INKET 526.45 AMZN.COMMI
PAYMENT • THANK YOU -$874.92 06/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 Credits Amount 06/09/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$53.59 06/12/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 03531500 PHOENIX AZ AMERICAN AIRUNES Ticket Nu
Entities connected to both Caine and AMEX Airline Fee Reimbursement

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
New York City
LOCATION
Air France
ORGANIZATION
Puerto Rico
LOCATIONCartier
ORGANIZATIONCarden
PERSON
Ralph Lauren
PERSON
European Union
ORGANIZATION
Michael Jackson
PERSONAMERICAN AIRLINES INC
ORGANIZATION
Albuquerque
LOCATION