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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:
PHOENIX AZ 540020 JAPAN AIRLINES INTLCOIT From: Cartier Class: TOKYO NARITA APT N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Namea Document Type: PASSENGER TICKET JL X 00 co TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.05
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
01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrier Class: ALBUQUERQUE N.Y. IF KENNEDY I Ticket Number Passenger Namea Document Type. PASSENGER TICKET 86 Date of Departure: 11 /09 11/01/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrie
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
XPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 01/16/19' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$2,458.70
Entities connected to both MUNICH and Namea

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCartier
ORGANIZATION
Minsk
LOCATIONFRANZ JOSEP
PERSON
San Juan
LOCATION
New York State
LOCATIONTHOMAS CYRIL E
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION