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d Foreign Spend Amount 02/01/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type:
YY 00 Ticket Number 3062400459907 Date of Departure: 02/10 Passenger Name: VAN DEN BROEK/PHILIPPE JA Document Type: PASSENGER TICKET 02/07/17 BRITISH AIRWAYS ARC US USA $175.20 BRITISH AIRWAYS From: To: Carrier: Class: ROME LEONARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticke
: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam= Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG
ass: PALM BEACH INTERNA NEW YORK LA GUARDI 86 Ticket Number Date of Departure:08/22 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 BRITISH AIRWAYS ARC US USA 685421 BRITISH AIRWAYS From: To: Carrier: Class: N.Y..IF KENNEDY I LONDON HEATHROW AP BA N.Y.1 F KENNEDY I BA V Ticket Number D
5601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET Carrier: Claw LH 00 W 00 Date of Departure: 1
ES DE G AF Ticket Number. 0577218813176 Date of Departure: 10/29 Passenger Name: CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET 10/25/18 BRITISH AIRWAYS ARC US USA $2,625.20 BRITISH AIRWAYS From: To: Carrier: Class: LONDON HEATHROW AP CAPE TOWN BA LONDON HEATHROW AP BA Ticket Number: Date of
UTSCHE LUFTHANSA AG Koeln $1,041.19 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MOSCOW DOMODEDOVO FRANKFURT INTERNAT MIAMI INTERNATIONA MUNICH FRANZ JOSEP MOSCOW DOMODEDOVO Ticket Number. LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/19 Passenger Name: Document Type: PASSENGER T
: PARIS ORLY APT MARRAKECH AT X Ticket Number Date of Departure 12/19 Passenger Name. ellin Document Type AGENCY PASSENGER TICKET 12/14/18 BRITISH AIRWAYS ARC US USA $683100 BRITISH AIRWAYS Front To: Carrier: Class: LONDON HEATHROW AP MILAN LINATE APT BA LONDON HEATHROW AP BA Ticket Number Dat
07/20 05/17/19 DEUTSCHE LUFTHANSA AG Koeln 92,492.33 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: SAN FRANCISCO INTL FRANKFURT INTERNAT MUNICH FRANZ JOSEP BERUN TEGEL APT FRANKFURT INTERNAT Ticket Number: Passenger Name: LH 00 Ul 00 Ul 00 YY 00 Date of Departure 07/09 Document T
FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G N.Y. J F KENNEDY Ticket Number Passenger Name Document Type: PASSENGER TICKET 04/04/19 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: LONDON HEATHROW AP MILAN MALPENSA APT LONDON HEATHROW AP Ticket Number Passenger Name: Document Type: PASSENGER
Entities connected to both MUNICH and BRITISH AIRWAYS ARC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
Air France
ORGANIZATIONNew York Residents
LOCATION
Minsk
LOCATION
New York
LOCATIONJetblue Airways
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Warsaw
LOCATION
SEPHORA
ORGANIZATION