3
Shared Docs
3
Same-Page
3 / 3
Mentions
/18 00000000 TEANECK NJ $161.62 11/03/18 LA MATSON DU C HOCOLAT 42273944 AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARIS CHARLES DEG MUNICH FRANZ SOSEP MIAMI INTERNATIONA PARIS PA 96.40 European Tiro 455.s0 Canstian Dollars $110.46 II/06/ig WINNIPEG Cartier: Class: LH I LH
FI LARRY nom Card Ending 241013 Foreign Spend Amount 0/1 g THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PALM BEACH INTERNA WASHINGTON NATIONA NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V AA Dat
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 10/03/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARS CHARLES DEG MUNICH FRANZ JOSEP PARIS CHARLES DEG N/A N/A Ticket Number Passenger Name Document Type: PASSENGER MKET Carrier: AF AF YY YY Date of Departure:
21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: SUPPORTED REFUND 08/31/14 JEFFREY E EPSTEIN HERTZ
: 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
e: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Date of Departure:07/30 Document Type: PASSENGER TICKET 06/20/
Entities connected to both MUNICH and NATIONA

Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
San Juan
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONCarden
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION