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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
NY_GM_02752125 EFIa_0023938 I EFTA01680784 JEFFREY E EPSTEIN Account Ending 0-14009 p. 629 Detail Continued Foreign Spend Amount 12/11/17 AMTRAK INT From: NYP To: WAS Ticket Number AMTRAK WASHINGTON DC $336.00 12/13/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $651.16 NORWEGIAN MR SHUTTLE
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
rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Ca
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
E 10/04/18 FOUR SEASONS ORLANDO 494963 GOLDEN OAKS Fl. 52.135.25 Arrival Date Departure Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 80028
Entities connected to both SAN FRANCISCO INTL and AMTRAK INT

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