8
Shared Docs
8
Same-Page
8 / 8
Mentions
TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : DL : 676 DELTA AIR LINES INC. (b) (7) (E) EFTA00632748 13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFF
SMITTED BY INBOUND/OUTBOUND : C : VS : 45 : JFK : LHR : SHARES : INBOUND 011315 LNE TYP REF API INS TERM/ LANE API /N33 C CONFIRMED VIRGIN ATLANTIC AIRWAYS JOHN F KENNEDY INTL LONDON / HEATHROW INTL CONTINENTAL AIRLINES (b) (7) (E) EFTA00632780 13:20 PQH API/HIT DATA 011315 QUERY LNE T
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
escription 582985 02/14/13 CARIBBEAN CUTS 0001 NEW YORK NY DURABLE GOODS Description GENERAL MERCH 02/15/13 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carder. Class: LONDON HEATHROW AP N.Y.., F KENNEDY I VS O LONDON HEATHROW AP VS O WA YY 00 WA YY 00 Ticket Number: 93272
EFTA01678570 JEFFREY E EPSTEIN Account Ending 0-13001 p 615 Detail Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of
Y PASSENGER TICKET 4671.40 Carrier: Class: SK YY 00 YY 00 YY 00 Detect Departure 03/05 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: LONDON HEATHROW AP N.Y. J F KENNEDY I WA WA WA Ticket Number Passenger Name Document Type: SUPPORTED REFUND 41,591.20 Carrier:
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
M/BIU. WA BOOK STORES $1,369.14 02/04/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $1499.88 02/05/15 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS. From: To: BARBADOS LONDON GATWICK APT WA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: VS YY 00
e, Document Type: PASSENGER TICKET 04/12/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 04/13/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ROME LEONARDO DA V N.Y. 1 F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
CUPERTINO CA APPLE ONLINE STORES 05/19/16 RUSHMYPASSPORT.COM (866)261-1277 FL PERSONAL SER 05/20/16 AMERICAN EXPRESS TV/ SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A VS N.Y.1 F KENNEDY I re 00 LONDON HEATHROW AP VS N/A YY 00 Ticket Nu
90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTE RNA N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/
YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 WA YY 00 Ticket Number: Date of Dep
ZN.COWBILL WA BOOK STORES 08/17/16 WWW.ITUNES.COM/BILL CUPERTINO CA (TUNES STORE & APP STORE 08/18/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. I F KENNEDY I ST THOMAS CYRIL E Di. N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
E RITZ CARLTON ST THOMAS ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/24/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Class: LONDON HEATHROW AP N.Y. 1F KENNEDY I VS LONDON HEATHROW AP VS X N/A YY 00 N/A YY CO Ticket Number: Date
T&T RECURR BILL PAYMENT DALLAS TX $59127 800.331-0500 Description TELECOMMUNICATIONS 10/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $560.20 DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A Ticket Number: Passenger Name: DL DL YY 00
NLINE SUBS 11/29/16 UNDER THE TREE 965797900881422 NEW YORK NY $217.75 (212)988-2030 11/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $887.76 VIRGIN ATLANTIC AIRWAYS, From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. 1F KENNEDY I N/A N/A Ticket Number: Passenger Name: YY YY YY 00
Entities connected to both DELTA AIR LINES INC. and VIRGIN ATLANTIC AIRWAYS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
American Express
ORGANIZATION
Prince Charles
PERSONNatalia Molotkova
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
Air France
ORGANIZATIONProgram News
ORGANIZATION
NEW YORK NY
LOCATION
San Juan
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATION
Albuquerque
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATIONCarden
PERSON