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0102 Passenger Name: Document Type: SUPPORTED REFUND 08/05/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN MRUNES INC From: To: Carrier: Class: SAN FRANCISCO INTL N.Y. J F KENNEDY I AA WA YY 00 WA YY 00 WA YY 00 Ticket Number 00171230129722 Date of Departure: 08/07 Passenger Name: Document Type:
ount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 01670749012262 Date of Departure:07/14 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICK
meARITE,99fIX03 p 12/1$ Detail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Number:01623271416200 Passenger Name: UA 00 UA 00 YY 00 YY 00 Date of Departure 12/
p 11/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: ST THOMAS CYRIL E To: PHILADELPHIA INTER DENVER INTL APT N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY 00 YY 00 Date of De
/18/12 NY 52.900.00 Description 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: Carrier Class: ALBUQUERQUE LOS ANGELES INTERN UA SAN FRANCISCO INTL AS N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/21 Passenger Name: Document Type: PASSENGER TICKET 06/19/12 ORBITZ MANKATO
Amount 07/10/12 AMERICAN EXPRESS PAPHOENIX AZ 31,180.20 UNITED AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A YY 00 N/A YY 00 Ticket Number: 01670749012262 Date of Departure: 07114 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TIC
N EXPRESS TVLPHOENIX AZ $1.791.20 UNITED AIRUNES Front To: Carrier: Class: BOSTON LOGAN INTER CHICAGO O'HARE INT UA A ALBUQUERQUE UA A SAN FRANCISCO INTL UA A NIA YY 00 Ticket Number. 01672968825065 Date of Departure: 08/I I Passenger Name: BOYDEN/EDWARD S Document Type: PASSENGER WRIT 08/03/
etail Continued Foreign Spend Amount 06/22/13 AMERICAN EXPRESS TVLPHOENIX AZ VS AIRWAYS INC. From: To: Carrier. Class: ST THOMAS CYRIL E PHILADELPHIA INTER US A NEW YORK LA GUARDI US WA YY 00 WA YY 00 Ticket Number. 03772881591043 Date of Departure: 07/07 Passenger Name: SHULIAK/KARYNA Docu
Entities connected to both SAN FRANCISCO INTL and PHILADELPHIA INTER

United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATIONCUPERTINO
LOCATION
Albuquerque
LOCATIONCartier
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Air France
ORGANIZATIONNew York Residents
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONCarden
PERSONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION