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00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:01672271168576 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 05/14/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. IF KENNEDY I MOSCOW SHEREMETYEV SU ST PETERSBURGPULKO SU MOSCOW SHEREMETYEV SU N.Y.1 F KENN
icket Number: 27973083447411 Date of Departure: 09/29 Passenger Name: TOWSOWMARK EDWARD Document Type PASSENGER TICKET 09/26/13 AMERICAN EXPRESS IVIPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTEFtNA N.Y.1 F KENNEDY 1 B6 WA YY 00 N/A VY 00 WA YY 00 Ticket
K N/A TY 00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 03/05 Passenger Name: Document Type AGENCY PASSENGER TICKET 02/28/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. J F KENNEDY I MOSCOW SHERFJAETYEV SU N.Y. J F KENNEDY I SU N/A re 00 N/A YY 00 Ticket N
Ticket Number: 27973653566865 Date of Departure: 11/27 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 11/25/13 AMERICAN EXPRESS IVIPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A VY 00 N/A YY 00 -$69/9
nding 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU WA YY CO WA YY CO Ticket Number: Date
YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/10 Passenger Name: Document Type: PASSENGER TICKET 03/09/15 AMERICAN EXPRESS IVIPHOENIX AZ 8240.10 DELTA AIR LINES INC. From: To•. Carrier. PALM BEACH INTERNA NEW YORK LA GUARD! DI. N/A YY 00 WA YY 00 WA YY 00 Ticket N
YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/26 Passenger Name- Document Type: ADDITIONAL COLLKTON 06/26/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: Ta Cartier Class: N.Y. I F KENNEDY I MOSCOW SHEREMETYEV SU WA W 00 WA YY 00 WA W 00 Ticket Number Date of Depa
WA DL WA DL WA YY 00 WA YY 00 Ticket Date of Departure: 08/06 Passenger Name: Document Type PASSENGER TICKET 07/28/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Camel: Class: WA N/A DL N/A DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/06 Passe
NY_SM_02750754 EFTA_00238010 EFTA01679413 JEFFREY E EPSTEIN Account Ending 0.13001 p. 8148 Detail Continued Foreign Spend Amount 09/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU VILNIUS SU N/A YY 00 N/A YY 00 Ticket Number: Date
RESS JEFFREY E EPSTEIN Closing Date 10/09/15 p. 7/48 Account Ending 0.13001 Detail Continued Foreign Spend Amount 09/20/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
Entities connected to both AEROFLOT AMERICAN EXUNITED STATES and IVIPHOENIX
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ORGANIZATION
Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
EL PASO
LOCATION
New York City
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Ralph Lauren
PERSONCenturioni
PERSON
Warsaw
LOCATION
Air France
ORGANIZATIONCartier
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATIONFREDERIC FEKKAI BEAUNEW YORK
ORGANIZATION
European Union
ORGANIZATION