5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/08/18 UKRAINE INTERNATIONAL A/L AMERICAN EXP UKRAINE INTERNATIONAL M. From: To: PARIS CHARLES DE G KIEV BORISPOI. APT Ticket Number: Passenger Name Document Type: A Y GER TICKET UNITED
ONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND
IEV BORISPOL APT PS Ticket Number: Date of Departure: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY
$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
T INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Name: LH 00 LH 00 Date of Departure: 02/28 Document Type: PASSENGER TICKET 02/22/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER 3513.00 UKRAINE INTERNATIONAL AA From: To: PARIS CHARLES DE G KIEV BORISPOL APT VILNIUS Ticket Number: Passenger Name:
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
t Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 4782.20 UNITED STATES OF AMER UKRAINE INTERNATIONAL A./1. From: To: Carrier: Class: PARIS CHARLES DEG KIEV BORISPOL APT PS LVOV PS Ticke
EW YORK NY 347.59 8002561020 06/10/19 TODD ENGLISH FOOD HALL NEW YORK NY $29.00 415-772-5149 06/10/19 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $1028 800-8334687 06/10/19 UNLEASHED 5706557060 73063557060 NEW YORK NY 58935 0004000000 06/10/19 USER TRIP HELP.UBER.COM CA $10.76
EV Tkket Number 5557371895648 Passenger Name SHIYAN/TATIANA Document Type: AGENCY PASSENGER TICKET SU SU B Date of Departure: 06/18 06/17/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER $960.70 UKRAINE INTERNATIONAL A/L From: To: PARIS CHARLES DEG KIEV BORISPOL APT BARCELONA Ticket Number. Passenger Name
Entities connected to both SAN JOSE and UKRAINE INTERNATIONAL A/L AMERICAN EXP

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