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nt Type: PASSENGER TICKET 10/02/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $21536 AMERICAN AIRLINES From: To: Carrier. Class: NY./ F KENNEDY] SAN FRANCISCO INTL WA WA WA Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 10/11 Document Type: PASSENGER TICKET 10/02/17 HAHN A
Number: Passenger Name: Carrier. Clint DL DL DL YY 00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR LINES From: To: Carden Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Nam
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
AL GROUP NEW YORK NY $255.00 11/16/17 CAREY WASHINGTON DC 0705.24 888-649-3949 Description NOV 13 2017 GENEVA lin 7/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ 0575.10 NORWEGIAN AIR SHUTTLE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G DY N/A YY CO N/A YY 00 N/A YY
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
DIRECT MKTG INTERNET 01/24/18 BLACKLANE '941668932 EILACIGANE '94 493020163015 BERLIN BE 32496 animal U= $402.42 01/25/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $546.51 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A Tkket Number
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
FTA_00239474 EFTA01680877 JEFFREY E EPSTEIN Account Ending 0-14009 p.10/28 Detail Continued Foreign Spend Amount 04/06/18 AMERICAN EXPRESS IVL SVC IBERIA OPERADORA From: To: PARIS ORLY APT BARCELONA Ticket Number: Passenger Name: Document TaSENGER TICKET 04/06/19 FREDERIC FEKKAI 2128910
enger Name= Document Type: PASSENGER TICKET 11/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $64.20 ALASKA AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL LOS ANGELES INTERN Ticket Number AS Date of Departure: 11/30 Passenger Nam= Document Type: PASSENGER TICKET Continued on reverse AMEX009142
TA_00239728 EFTA01681131 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/35 Detail Continued Foreign Spend Amount in 8/ is AMERICAN EXPRESS IVL SVC DELTA AIR LINES From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 11/18 Passenger Nam
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
Number 01672434293876 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET UA UA Date of Departure:01/26 01/25/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $510.20 DELTA AIR LINES From: To: Carrier: Class: 01/25/19 JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Numbe
OOMERANGCARNETS-CIB 847-852-3109 IL 63,795.86 ATACARNET BO 03/21/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 350134 DELTA AIR LINES From: To: SAN FRANCISCO INTL N.Y.) F KENNEDY I Ticket Number: Passenger Name: Document Type:PASSENGER TICKET Carrier. Class: DL W Date of Departure: 03/22 Continued on
o: Carrier: Class: DETROIT WAYNE COUN N.Y. NEWARK INTL A Tkket Number: Passenger Name: UA Date of Departure: 06/10 06/08/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $584.81 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I LOS ANGELES INTERN NY:1 F KENNEDY I Ticket Number: Passe
Entities connected to both SAN FRANCISCO INTL and IVL SVC

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
EL PASO
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United States
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Prince Charles
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NEW YORK NY
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
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Air France
ORGANIZATIONNew York Residents
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New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
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SEPHORA
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San Juan
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Warsaw
LOCATIONFOOD EMPORIUM
ORGANIZATIONVESTA AT&T
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NESPRESSO
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