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: Carrier: Class: N/A WA re 00 WA re 00 WA re 00 WA re 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 12/03/12 US AIRWAYS WASHINGTON, D.C. US AIRWAYS From: To: WA WA WA WA WA Ticket Number: 0377143017634 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER
Name: Document Type: PASSENGER TICKET Carrier: Class: 9K UA re 00 re 00 Date of Departure:11/14 $754.70 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N.Y. NEWARK INTL A ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00671464105432 Passenger Name: INDYKE/DARREN Docum
LEZ 973-207-4862 973-207-4862 $47330 550.98 $14,577.36 $100.00 12/IEVI 1 WHITE CASTLE 090019HAS8ROUCK NTS. NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket
Tyre TRAVEL AGENCY FEE Carder: Class: YY 00 YY 00 YY 00 W 00 Date of Departure: 12/31 $50.00 02/21/12 THE TRAVEL GALLERY TEQUESTA FL DELTA AIR LINES INC. $73140 Front To: Cartier: Class: LONDON HEATHROW AP MIAMI INTERNATIONA DL LONDON HEATHROW AP EX. WA YY 00 WA YY 00 Tkloet Number: D
07/17/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 07/17/15 HOTUS.COM1237563193800.246-8357 WA TRAVEL AGENCY $32.52 $246.96 0720/15 US AIRWAYS PHILADELPHIA PA US AIRWAYS Front To: Carder Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:0372410683750 Passen
D CENTER SUPERMARST. THOMAS VI 3407778806 $27.78 07/04/15 FOODCENTER SUPERIAARST. THOMAS VI 3407778806 $48.87 07/05/15 OREOTZ CHICAGO IL DELTA AIR LINES INC. From: To: Carrier: Class: ORLANDO INTERNAM° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:006763553
c Carder Class: N/A N/A re 00 N/A TY 00 WA re 00 N/A re 00 12/03/12 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND US AIRWAYS WASHINGTON, D.C. US AIRWAYS From: To: N/A WA WA WA WA Ticket Number 0377143017634 Passenger Name: SHUUAIL/XARTNA Document Type: PASSENGER
PSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date
4 04/05/14 THE PHOENICIAN RETAISCOTTSDALE AZ 480-941.8200 $57.40 04/05/14 THE PHOENICIAN RETAISCOTTSDALE AZ 480-941-8200 $309.74 04/06/14 US AIRWAYS PHOENIX AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Carrier: Oat W 00 W 00 YY 00 W 00 $27.00 Ticket Number: Passenger Name: D
er: 00173890961860 Date of Departure: 04/15 Passenger Name: GROTJORD/HANNE Document Type PASSENGER TICKET 02/1♦ AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FRANKFURT INTERNAT ATLANTA HARTSFIELD DL MIAMI INTERNATIONA DL N.Y.1 F KENNEDY I DL FRANKFURT INTERNAT DL Tic
78 34,03 European Union Euro $4135 01/03/15 LE CELUER DU GOUVERSAINT BARTHELEMY 0590279993 GL 61.60 European Union Euro $74.92 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: WA WA WA WA WA Ticket Number Passenger Name Document Type: UPGRADE CHARGE Cartier. YY YY YY YY
I SU Ticket Number: Date of Departure 12/28 Passenger Name: Document Type: AGENCY PASSENGER TICKET 12/26/14 AMERICAN EXPRESS TVLPHOE NIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure 01/2
d 114;;;AN EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/15 p. 15/44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/06/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Carrien Class: YY 00 YY 00 YY 00 YY 00 529-0O3 Ticket Number: Passenger
0 N/A YY 00 Ticket Number: Date of Departure: 09/24 Passenger Name Document Type: PASSENGER TICKET 09/16/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 09/
Entities connected to both US AIRWAYS and DELTA AIR LINES INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
American Express
ORGANIZATION
St Thomas
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
Prince Charles
PERSONAMERICAN AIRLINES INC
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATION
Air France
ORGANIZATION
American Airlines
ORGANIZATIONSign & Travel
ORGANIZATIONFrederic Fekkai
PERSON
Lesley Groff
PERSON
Palm Beach
LOCATION