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Carrier. AA AA YY YY Date of Departure: $6.96 06/03/12 LAZZONI CHELSEA 212-242-0606 212-242-0606 $739.26 06/04/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY i ST THOMAS CYRIL E WA N/A N/A Ticket Number: 00170872068835 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER
EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ EL AL ISRAEL AIRUNES From: To: WA N/A N/A WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIWIEFFREY E Document Type: SUPPORTE
t Number: 00670760047064 Date of Departure:07/27 Passenger Name: HORNER/JOHN ROBERT Document Type: PASSENGER TICKET ORBITZ MANKATO MN $239.20 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170902877283 Date
ass: N/A N/A YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 27971186670102 PassengerName: Document Type: SUPPORTED REFUND 08/05/12 AMERICAN EXPRESS 1VLPHOENIX AZ -$679.80 AMERICAN MRUNES INC From: To: Carrier: Class: SAN FRANCISCO INTL N.Y. J F KENNEDY I AA WA YY 00 WA YY 00 WA YY 00 Tic
Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N.Y. NEWARK INTL A AA Ticke
00 WA W 00 WA TY 00 Ticket Number. 05771365085525 Passenger Name EPSTEIW/EFFREY EDWA Document Type: SUPPORTED REFUND -814,646.70 10/03/12 AMERICAN EXPRESS 1VLPHOENIX AZ -814,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA re 00 WA TY 00 WA TY 00 Ticket Number Passenger Name- Docum
en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16
N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16 Passenger Name: Document Type. PASSENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Tick
l Continued 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: A
Y_GM_02750306 EFTA 00237562 EFTA01678965 JEFFREY E EPSTEIN Account Ending 0.13001 p. 16/60 Detail Continued Foreign Spend Amount 12/28/14 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE Front To: MUNICH FRANZ JOSEP PARIS CHARLES DE G BOSTON LOGAN INTER PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: 05775
ISVFEE(S) 11/26/15 ITUNES.COfA/BILL LTUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE $25.00 11/27/15 AMERICAN EXPRESSM SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MONTEREY PENINSULA PHOENIX SKY HARBOR AA N.Y.JF KENNEDY I AA PHOENIX SKY HARBOR AA MONTEREY PENINSULA AA Ticket
JEFFREY E EPSTEIN Account Ending 0-13001 p.10/82 Detail Continued Foreign Spend Amount 10/16/IS 8 DAVID GORMAN MD NEW YORK NY 10/19/15 AMERICAN EXPRESS 1VLPHOENIX AZ PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DE G B2 N/A YY 00 N/A YY 00 N/A YY 00 Ticket
Entities connected to both AMERICAN AIRLINES INC and AMERICAN EXPRESS 1VLPHOENIX

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONProgram News
ORGANIZATION
NEW YORK NY
LOCATIONSign & Travel
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATIONCarden
PERSONFrederic Fekkai
PERSONCartier
ORGANIZATION