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00-0000000 Description Price MERCHANDISE $1835 LONG ISLAND C NY $18.35 06107/17 THE TECH MUSEUM ADMISSN 43684555570684 [email protected] SAN JOSE CA $24.00 06/09/17 FERNWOOD RESORT CAMPGROUND CAMPGROUND BIG SUR CA $22.91 @ Card Ending Monthly Spending Limit: $6,000 Foreign Spend Am
000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17
ELP.UBERCOM CA $1.00 HELP.UBER.COM 03/20/18 USER *P6PMT HELP.UBER.COM CA $1723 HELP.UBER.COM 03/20/18 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/21/18 WWWITUNES.COMMILL CUPERTINO CA $942 DIRECT MKTG INTERNET 03/22/18 USER *TRIP 4FICRR HELP.UBERCOM CA 31
0 $808.07 04/04/18 LODGING AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER European UEnto urig $291.50 AEROFLOT From: To: PARIS CHARLES DEG ST PETERSBURGPULKO Ticket Number Passenger Name: Cartier: Claw SU Date of Departure: 04/06 04/04/18 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHO
NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11
ENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $792.50 AEROFLOT From: To: Cartier. Class: NIZHNIY NOVGOROD MOSCOW SHEREMETYEV ST PETERSBURGPULKO Ticket Number Passenger Name: SU SO Date of Departure:07/08 07/02/18 Document Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS AMZN.COM/BI
$2604 DIRECT MKTG INTERNET 12/30/18 HLU•HULU 542364850098-U HULU.CONVBILL CA $11.99 HULU.COMMILL 12/31/18 ADORE •ACROPRO SUBS Adobe Systems SAN JOSE CA $1632 800-833-6687 12/31/18 PAYPAL 'BESTBUY COM 8882378289 MN $24058 8882378289 01/02/19 USER TRIP FCIMF2 HELP.UBEACOM CA $7231 HEL
02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name: Document Type: PASSENGER TICKET 02/19/19 AMERICAN
nds Sterling 03/20/19 UBER TRIP CTVZ7 HELP.UBER.COM GB 635 $8.72 Pounds Sterling HELP.UBERCOM 03/20/19 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/2W19 CHELSEA PHARMACY LONDON GB 82.00 DRUG STORE/PHARMACY Pounds Sterling Chelsea Pharmacy 03/20/19 DAYLESFORD
1 527232 00000=00 Mopeak 03/27/19 AEROFLOT AMERICAN EXPRES UNITED STATES Of AMER 5657.60 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK ST PETERSBURGPULKO PARIS CHARLES DEG MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number. Passenger Name: SU SU SU SU Date of Departure:03/31 Document Type: AGEN Y
Entities connected to both SAN JOSE and ST PETERSBURGPULKO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
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United Airlines
ORGANIZATION
New York City
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EL PASO
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Prince Charles
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
Las Vegas
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New York State
LOCATIONCUPERTINO
LOCATION
New York
LOCATIONTHOMAS CYRIL E
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Air France
ORGANIZATION