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m: To: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Numbezillinlill Passenger Na Document Type: PASSENGER TICKET 08/21/18 08/22/18 08/22/18 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: N.Y. F KENNEDY I LONDON HEATHROW AP F KENNEDY I Ticket Number. Passenger Na Document Type: PASSENGER TICKET AME
le 108.00 Russian Federation ble $3.29 $3.52 $4.47 $6.85 MOSKVA MOSKVA MOSKVA $57.95 AMZN.COM/BILL 09/02/18 IHER8 CATALOG MERCHANDISE AMSTERDAM WA NL $6.79 $1.59 $54.71 $63.92 Continued on reverse EFTA_R1_000011 58 EFTA01731358 JEFFREY E EPSTEIN Account Ending 0-14009 p 24127 (
r: Passenger Name: Document Type: ADDITIONAL COLLECTION 01/15/16 MJNES.COWBILL ITUNES.COWBILL CUPERTINO CA :TUNES STORE & APP STORE 01/17/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: ROME LEONARDO DA V To: PARIS ORLY APT N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TI
(TUNES STORE & APP STORE 12/28/1S AMERICAN EXPRESS TVI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: MOSCOW SHEREMETYEV AMSTERDAM N.Y.1 F KENNEDY I AMSTERDAM KL MOSCOW SHEREMETYEV Ticket Number: Date of Departure:01/07 Passenger Name: Document Type: PASSENGER TICKET $33
DY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/27 Passenger Name Document Type: PASSENGER TICKET 04/13/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS ORLY APT BA LONDON GATWICK APT YY 00 VENICE MARCO POLO BA N/A
SINESS SERVICE 2.50 European Uri= 7.91 ErirOpeasUgulro $2.81 05/21/16 UBER BV USBON PR BUSINESS SERVICE 05/22/16 USER USER 15.95 $17.92 AMSTERDAM NL 8665761039 European Union Euro 05/22/16 USER USER 22.00 $24.71 05/22/16 AMSTERDAM NL 8665761039 UBER USER European Union tan $20.50
5-1010 10/04/16 CET GROUP! UNITED EXPR $205.77 NEW YORK NY 212-965-1010 10/04/16 FREDERK FEKKAI $235.13 NEW YORK NY 2127539500 10/05/16 BRITISH AIRWAYS ARC US 51.014.96 USA BRITISH AIRWAYS From: To: Carrier. Class: N.Y. IF KENNEDY I LONDON HEATHROW AP N.Y.) F KENNEDY I WA WA Ticket Number:
nued Foreign Spend Amount 09/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: BUCHAREST OTOPENI AMSTERDAM KL N.Y./ F KENNEDY I KL ST THOMAS CYRIL E DL X N.Y..IF KENNEDY 1 DL V Ticket Number Date of Departure: 10/05 Passenger Name- Document Typ
ass: PALM BEACH INTERNA NEW YORK LA GUARDI 86 Ticket Number Date of Departure:08/22 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 BRITISH AIRWAYS ARC US USA 685421 BRITISH AIRWAYS From: To: Carrier: Class: N.Y..IF KENNEDY I LONDON HEATHROW AP BA N.Y.1 F KENNEDY I BA V Ticket Number D
ZRU KA VKUSA DAILY GROCERY STORE AMZN MKTP US BOOK STORES MOSKVA $159 09/02/18 MAZN.COMBILL WA $54.71 09/02/18 !HERB CATALOG MERCHANDISE AMSTERDAM NL $63.92 Continued on reverse AMEX009084 SONY_GM_02 752383 EFTA_00239639 EFTA01681042 JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/27
ES DE G AF Ticket Number. 0577218813176 Date of Departure: 10/29 Passenger Name: CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET 10/25/18 BRITISH AIRWAYS ARC US USA $2,625.20 BRITISH AIRWAYS From: To: Carrier: Class: LONDON HEATHROW AP CAPE TOWN BA LONDON HEATHROW AP BA Ticket Number: Date of
MOTO • 114 114 WEST HOLLYWOO NY $205.00 866-332-6549 09/23/18 EQUINOX MOTO 0132 132 NEW YORK NY $59.88 866-332-6549 09/26/18 ML-UBERRU_G AMSTERDAM NL 1.106,00 $16.85 BUSINESS SERVICE Russian Feclerue t one 10/04/18 UBER TRIP 25A7C HELP.UBERCOM CA $59.53 HELP.UBERCOM 10/05/18 NYTImes.
: PARIS ORLY APT MARRAKECH AT X Ticket Number Date of Departure 12/19 Passenger Name. ellin Document Type AGENCY PASSENGER TICKET 12/14/18 BRITISH AIRWAYS ARC US USA $683100 BRITISH AIRWAYS Front To: Carrier: Class: LONDON HEATHROW AP MILAN LINATE APT BA LONDON HEATHROW AP BA Ticket Number Dat
NAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTERDAM MOSCOW SHEREMETYEV Ticket Number. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTER
rom: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRITISH AIRWAYS PHOENIX Carrier: Class: DL Date of Departure: 06/05 USA AZ $295.00 5190.00 From: To: Carrier: Class: 06/04/19 N.Y.
SEN TOKYO TAXICAB & LIMOUSINE 07/04/19 NEZU ART MUSEUM TOKYO 1.100 $10.20 Japanese MISC/SPECIALTY RETAIL 07/05/19 HOTEL ON BOOKING.COM AMSTERDAM NL 377303 $350.39 TRAVEL AGENCY ANDAZ TOKYO -MINATO-KU TOKYO JAPAN LODGING JAPAN Japanese Yen l.800 $16.73 TOKYO 2.742 $2542 Japanese Y
Entities connected to both BRITISH AIRWAYS ARC and AMSTERDAM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATION
Warsaw
LOCATION