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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:
ARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:02/18 Passenger Name: Document Type: PA EN TI KET 02/07/17 WINDWARD ISLAND AIRWAYS 53012115483 PHILIPSBURG AN $107.70 AIRUNE/AIR CARRIER 02/08/17 OUSA1MA AL MUSKY MD PLLC 000000001 NEW YORK
JEFFREY E EPSTEIN JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG
Carrie: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A 86 0 Ticket Number: Date of Departure: 04/28 Passenger Name: Document Type: PASSENGER TI KET 04/25/18 AMERICAN EXPRES PHOENIX AZ $200.10 AIR FRANCE From: To: Carrier: Class: BUDAPEST PARIS CHARLES DE G AF MIAMI INTERNATIONA AF
: 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
m: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PA ENGER TI KET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL A
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
: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Name: DL B Date of Departure: 10/14 Document Type: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS T
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
2/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PASSENGER TI KET PHOENIX AZ Carrier: Class: AF B Date of Departure: 12/14 S170.00 Continued on reverse AM EX009204 SDNY_GM_02752503 EFTA_00239759 EFTA016
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
EWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K B Date of Departure 06/05 Document Type: PA Els .,3 TI KET 06/03/19 STUBHUB SAN FRANCISCO CA $485.58 8667882482 06/03/19 CAROSA TETERBORO Ni $31458 TAXICAB & LIMOUSINE 06/03/19 CAROSA TETERBORO
Entities connected to both MUNICH and TI KET

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATIONTHOMAS CYRIL E
PERSON
Minsk
LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
Warsaw
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
San Juan
LOCATIONJetblue Airways
ORGANIZATION