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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:
Y WINE $16.33 $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: MINNEAPOLIS INTERN DENVER INTL APT ALBUQUERQUE DENVER INTL APT MINNEAPOLIS INTERN Ticket Number: 03771202101122 Passenger Name: Document Type: PASSENGER TICKET Carrier. US US US US Date of Departure: 08
sengerName: Document Type: SUPPORTED REFUND 08/05/12 AMERICAN EXPRESS 1VLPHOENIX AZ -$679.80 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:
6-747-0495 NY $1,350.92 WINE 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $71420 US AIRWAYS INC. From: To: Carrier. Class: MINNEAPOUS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOUS INTERN US Ticket Number: 03771202101122 Date of Departure:08/02 Passenger Name: Document T
/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
747-0495 NY WINE $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $714.20 US AIRWAYS INC. From: To: Carrier: Class. MINNEAPOLIS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOLIS INTERN US Ticket Number Date of Departure:08)02 Passenger Name: Document Type: PASSENGER
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/
35810433 Date of Departure: 07/19 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET From: To: Carrier: Class: NEW YORK LA GUARDI DENVER INTL APT UA G JACKSON UA Q N/A YY 00 N/A YY 00 Date of Departure: 09/11 5381.80 5572.90 07/18/13 AMERICAN EXPRESS IN/PHOENIX AZ $427.70 AME
SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMERICAN EXPRESS"! \ 4. SVC PHOENIX AZ 03539 UNITED AIRUNES Front To: SAN FRANCISCO INTL TUCSON INTERNATION SAN FRANCISCO INTL Ticket Number Passenger Name. l Document Type PASSENGER TICKET Carrier. Class UA V UA C? Date of Dep
AMAZON MKTPLACE PMTS AMZN.COWBILL WA $16.48 BOOK STORES 05/23/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $628.40 DELTA AIR LINES From: To: DENVER INTL APT DETROIT WAYNE COON NEW YORK LA GUARDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET Cartier:
Entities connected to both SAN FRANCISCO INTL and DENVER INTL APT

United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
Air France
ORGANIZATIONFrederic Fekkai
PERSON
Albuquerque
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONProgram News
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
NESPRESSO
ORGANIZATION
Minsk
LOCATION
Warsaw
LOCATION