4
Shared Docs
4
Same-Page
4 / 4
Mentions
ame: Document Type: SUPPORTED REFUND Carrier: Class: DL YY 00 YY 00 YY 00 Date of Departure: 03/03 .5231.20 03/02/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -319.44 03/10/17' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN
J F KENNEDY I MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 03/25 Document Type:A E YP SENGER TICKET 03/02/17 AMERICAN EXPRESS TA. SVC PHOENIX AZ $28020 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL
PAYMENT • THANK YOU -$874.92 06/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 Credits Amount 06/09/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$53.59 06/12/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 03531500 PHOENIX AZ AMERICAN AIRUNES Ticket Nu
To: Carrier: Class: PARIS CHARLES DEG MILAN MALPENSA APT PARIS CHARLES DE G AF F AF F Ticket Number. Passenger Name: lla Document Type: PA SENGER TICKET Date of Departure: 03/28 Continued on reverse AMEX008917 SDNY_GM_02752216 EFTA_OO239472 EFTA01680875 JEFFREY E EPSTEIN Account Ending
$567.86 08/15/1r JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement -$63.62 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/15/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$63.50 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$19.29 TRANSACTION PROCESSED BY
PRES AEROFLOT From: MOSCOW SHEREMETYEV To: PARIS CHARLES DE G MOSCOW SHEREMETYEV !M Ticket Number: Passenger Name: Document Type: AGENCY P SENGER TICKET 09/06/18 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. J F KENNEDY I Ticket Number: Pa
e: SUPPORTED REFUND -$1,745.70 04/12/19 JEFFREY E EPSTEIN Carrier: Class: AZ Date of Departure: 04/14 -$639.20 04/14/19' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$8.39 04/14/19' 04/18/19 04/20/19 JEFFREY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMEX Airl
From: To: Carrier: Class: N.Y.) F KENNEDY' COPENHAGEN APT Ticket Number: Passenger Name: DY D Date of Departure: 04/30 Document Type: PA SENGER TICKET 04/29/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,001.70 NORWEGIAN AIR SHUTILE From: To: Carrier: Class: N.Y.1 F KENNEDY I COPENHAGE
Entities connected to both AMEX Airline Fee Reimbursement and SENGER

Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Air France
ORGANIZATION
EL PASO
LOCATIONCartier
ORGANIZATION
New York State
LOCATIONCUPERTINO
LOCATION
San Juan
LOCATION
European Union
ORGANIZATION
Austria
LOCATION
SEPHORA
ORGANIZATIONTHOMAS CYRIL E
PERSONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATION