6
Shared Docs
6
Same-Page
6 / 6
Mentions
A B YY 00 re 00 YY 00 Date of Departure:05/12 05/05/13 AMERICAN EXPRESS PAPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E N.Y. NEWARK INTL A WA WA WA Ticket Number. 01672263097971 Passenger Name. SHUUAK/XARYNA Document Type: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ
icket Number: 27973083447411 Date of Departure: 09/29 Passenger Name: TOWSOWMARK EDWARD Document Type PASSENGER TICKET 09/26/13 AMERICAN EXPRESS IVIPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTEFtNA N.Y.1 F KENNEDY 1 B6 WA YY 00 N/A VY 00 WA YY 00 Ticket
A JOEL ROBUCPARIS PA 0142225656 602.00 EuropeanUnion Euro 5813.12 11/18/13 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT ASPEN N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA UA YY 00 YY 00 Date of
Ticket Number: 27973653566865 Date of Departure: 11/27 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 11/25/13 AMERICAN EXPRESS IVIPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A VY 00 N/A YY 00 -$69/9
d Foreign Spend Amount 10/27/14 AMERICAN EXPRESSTA.PHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASS
MKTPLACE PMTSAMZN.COM/BILL WA BOOKSTORES 11/24/14 RUNES MUS1CUSA ITUNCUPERTINO CA (TUNES MUSK STORE $18.09 53.99 11/25/14 AMERICAN EXPRESS IVIPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 F KENNEDY I MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Nu
4 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/12 Passenger Name: Document Type. PASSENGER
YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/10 Passenger Name: Document Type: PASSENGER TICKET 03/09/15 AMERICAN EXPRESS IVIPHOENIX AZ 8240.10 DELTA AIR LINES INC. From: To•. Carrier. PALM BEACH INTERNA NEW YORK LA GUARD! DI. N/A YY 00 WA YY 00 WA YY 00 Ticket N
ame Document Type PASSENGER TICKET 07/10/15 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/13 Passenger Name Document Type PASSENGER TICKET 07/11/15 DELTA
WA DL WA DL WA YY 00 WA YY 00 Ticket Date of Departure: 08/06 Passenger Name: Document Type PASSENGER TICKET 07/28/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Camel: Class: WA N/A DL N/A DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/06 Passe
/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departure: 08/27 08/24/15 Document Type: PASS
RESS JEFFREY E EPSTEIN Closing Date 10/09/15 p. 7/48 Account Ending 0.13001 Detail Continued Foreign Spend Amount 09/20/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
Entities connected to both NEWARK INTL A and IVIPHOENIX

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Air France
ORGANIZATION
Palm Beach
LOCATIONCartier
ORGANIZATION
New York City
LOCATIONCarden
PERSONProgram News
ORGANIZATIONFrederic Fekkai
PERSONDELTA AIR LINES INC.
ORGANIZATION
European Union
ORGANIZATION
Albuquerque
LOCATION