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ng date Amount 06/01/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1W SVC PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$
enger Name MS Document Type: PASSENGER TICKET KL YY 00 YY 00 YY 00 Date of Departure: 05/23 05/23/16 RITAZZA (SAT 4 COGI) 23.20 $26.08 ROISSY FR 0491015683 European Uptig 05/23/16 USER USER $21.93 866-576-1039 CA 8665761039 05/23/16 USER USER 42.00 $47.21 05/23/16 AMSTERDAM
re: 11/29 Document Type: PASSENGER TICKET 11/16/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 51,398.20 VIRGIN AMERICA From: To: Carrier. Class: SAN FRANCISCO INTL N.Y.) F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: VX YY 00 YY 00 YY 00 Date of Departure: 12/03 Document Type: PASSENGER TI
S38.00 PONCELET PRIMEURS 0142274795 PARIS PA 339.85 09/11/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 Eu
12/21 12/14/17 AMERICAN EXPRESS It& SVC PHOENIX AZ $690.66 DELTA AIR LINES From: To: Carrier: Class: SAN FRANCISCO INTL N.Y.JF KENNEDY I SAN FRANCISCO INTL N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 12/28 12/14/17 AMERICAN EXPR
pean Llegon $15.67 11/1S/17 NY $112.86 11/15/17 UBER TRIP AZROQ HELP.UBER.COM HELP.UBERCOM N European $12.88 11/16/17 E015 0146417899 ROISSY CH DE GAULLE C FR 354.00 European u= $419.91 11/16/17 SDA LEA 1 +33 ROISSY COG CEDER FR st,20 European u= $21494 11/16/17 SDA LEA 1 +3
ET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL HONG KONG INTERNAT Ticket Number: Passenger Name: UA Date of Departure: 01/14 Document Type: PASSENGER TICKET 01/07/19 AMERICAN EXPRESS TVL S
500 Foreign Spend Amount 02/08/19 UBER TRIP L2Q5M HELP.UBERCOM HELP.UBER.COM UA 342.913 Ukraile Hirmia $17_74 02/08/19 LDM2 0148625717 ROISSY COG CEDER FR 43.70 European Urulors $49.66 02/08/19 HOTEL HYATT REGENCY KYR/ LODGING KYIV 4303.00 UNraMHryvnla $151.25 02/09/19 HOTEL HY
Entities connected to both SAN FRANCISCO INTL and ROISSY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Air France
ORGANIZATION
European Union
ORGANIZATION
San Juan
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATIONCartier
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSONCarden
PERSON