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TICKET S1,724 60 -$487.50 09/01/18 09/02/18 09/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number 5557177909923 Passenger Name: BURA1UDARIA Document Type: AG
ASHPOST SERVICE 08/30/18 AMZN MKTP US'IM-77Y5FS2 BOOK STORES 08/31/18 AMERICAN EXPRESS TVL SVC PHOENIX JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Number: 27971776691563 Date of Departure:09/01 Passenger Name SHUUNC/KARYNA Document Type: PASSENGER TICKET 08/31/1
10.90 $1.247.2.5 LODGING European Uttx 03/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $31540 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV LONDON HEATHROW AP Ticket Number. Passenger Name: SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMER
: PASSENGER TICKET Date of Departure 03/19 03/17/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $415.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number Passenger Name Document Type: PASSENGER TICKET DL M Date of Departure: 03/18 03/17/18 NYTimes.COM NY TIMES D
CAI NEW YORK NY $491.15 07/18/18 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,463.20 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK SU SU SU B SU 8 Ticket Number: Passenger Name: Document Type:A CKET
ssenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Pass
Type: SUPPORTED REFUND 03/26/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4662.70 UNITED STATES OF AMER AEROFLOT From: To: Carrier Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 03/31 D
Detail Continued Foreign Spend Amount 04/11/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $242.90 AMERICAN AIRLINES From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARD' AA Ticket Number: Date of Departure:04/14 Passenger Name- Document Type PASSENGER TICKET 84/11/19 AMERICAN EXPRESS TVL SVC P
Entities connected to both NOVOSIBIRSK and PALM BEACH INTERNA

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
Austria
LOCATION
San Juan
LOCATION
SEPHORA
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
New York
LOCATION