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CA $11.99 SUBSCRIPTION 06/26/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $605.38 UNRED AIRUNES From: To: Cartier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL UA V N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/01 Passenger Name: Document Type: PASSENGER TICK 0
000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17
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
HM FURNS AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $3.173.20 AEROFLOT From: To: Cartier. Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV ST PETERSBURGPULKO N/A N/A Picket Number Passenger Name: SU SU Yr 00 YY 00 Date of Departure 12/12 Document Type: AGENCY PASSENGER TICKET 1121/17 AMERICAN
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
0 $808.07 04/04/18 LODGING AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER European UEnto urig $291.50 AEROFLOT From: To: PARIS CHARLES DEG ST PETERSBURGPULKO Ticket Number Passenger Name: Cartier: Claw SU Date of Departure: 04/06 04/04/18 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHO
ASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERI
ENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $792.50 AEROFLOT From: To: Cartier. Class: NIZHNIY NOVGOROD MOSCOW SHEREMETYEV ST PETERSBURGPULKO Ticket Number Passenger Name: SU SO Date of Departure:07/08 07/02/18 Document Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS AMZN.COM/BI
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
02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name: Document Type: PASSENGER TICKET 02/19/19 AMERICAN
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
1 527232 00000=00 Mopeak 03/27/19 AEROFLOT AMERICAN EXPRES UNITED STATES Of AMER 5657.60 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK ST PETERSBURGPULKO PARIS CHARLES DEG MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number. Passenger Name: SU SU SU SU Date of Departure:03/31 Document Type: AGEN Y
Entities connected to both SAN FRANCISCO INTL and ST PETERSBURGPULKO

United Airlines
ORGANIZATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
San Juan
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONTHOMAS CYRIL E
PERSON
NESPRESSO
ORGANIZATION
Minsk
LOCATION