3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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
: 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
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
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.
PA 1622 European uguetT 5834 European Union Euro 2.50 European Union Euro $18.39 06/15/19 PHARMACIE DE CETOILE 0145001090 06/17/19 ADP- ROISSY COG PEF 0148623326 PARIS PA ORLY AEROGARE CEDER W 06/18/19 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 53.40 European Uptcri; PARIS PA
Entities connected to both BRITISH AIRWAYS ARC and ROISSY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
New York
LOCATION
European Union
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATION
Minsk
LOCATIONTHOMAS CYRIL E
PERSON