5
Shared Docs
5
Same-Page
9 / 5
Mentions
9220 EFTA01680623 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/38 Detail Continued Foreign Spend Amount 08/18/17 80SCO CAFE RESTAURANT MOSKVA 1.780.00 Russian Fee= $30.06 08/23/17 EQUINOX MOTO *114 866-332-6549 NY $249A4 08/24/17 *MINGO WIRELESS BOINGO WIRELESS 8028804117 CA $9
647 $754 Russian Federation Ruble HELP.UBER.COM RU 173.00 Russian Federation 32.92 Ruble HELP.UBER.COM RU 1.238.00 $2019 Russian Fedew MOSKVA 3150.00 $53.30 Russian Federal; Rubl HELP.UBERCOM RU 1.459.00 324.69 Russian Federation MOSKVA 4.690.00 37930 RussianFades= Continued on
O INTL WA WA WA Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 10/11 Document Type: PASSENGER TICKET 10/02/17 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER $696.20 HAHN AIR From: To: Carrier: Class: EKATERINBURG PARIS CHARLES DE G N/A WA WA Ticket Number Passenger Name
.COWBILL CUPERTINO CA $8.70 DIRECT MKTG INTERNET 07/24/18 WWW.RUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 07/24/18 GETTAXI.RU MOSKVA 739.00 $11.80 TAXICAB & UMOUSINE Russian Feiercp 07/24/18 SMOLENKA FAST F000 RESTAURANT MOSKVA 735.00 ent on Russian Fed Ruble $11.74 07
.40 Russian Feclera P.600z $120.58 07/19/18 MCDONALDS 11003 MOSAVA 276.00 54.38 FAST FOOD RESTAURANT Russian Feck/as 07/21/18 GETTAXI.RU MOSKVA .139,00 $18.00 TAXICAB & UMOUSINE Russian W1ens 07/23/18 EQUINOX MOTO #117117 NEW YORK NY $30.00 866-3324549 07/23/18 MCDONALDS 24061 FA
r: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/12 09/11/18 JEFFREY E EPSTEIN HAHN AIR AMERICAN EXPRES -$210.90 UNITED STATES OF AMER HAHN AIR From: To: Carrier: Class: PARIS CHARLES DEG MINSK INTERNATIONA Ticket Number 1697180771730 Passeng
613 IL 318.00 8888422613 Pi Card Ending 0-12128 Monthly Spending Limit $3,000 Foreign Spend Amount 09/09/18 GETfAXIAL/ TAXICAB & LIMOUSINE MOSKVA '70.00 Russian redo Rude Ruble 52.47 09/09/18 STUDIYA KRASOTI DOKTOR S BEAUTY/BARBER SHOP MOSCOW 20000.00 Russian Fedetex $290.78 09/09/1
VA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 5115.00 Russian Feders $8A0 09/12/18 STAR
s: LOS ANGELES INTERN N.Y. J F KENNEDY I Ticket Number: Passenger Name: B6 Date of Departure: 11/05 Document Type: PASSENGER TICKET 11/03/18 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER S436.80 HAHN AIR From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DEG Ticket Number: Passenger Name: B2
P CLUB SG CA 26.75 Singapore Dollars 04/17/19 VERBUNG 8778877815 04/17/19 04/17/19 SP • PARED EYEWEAR SAM +61423648682 HAWTHRONE MOSKVA MOSKVA AU 9300 Australian Dollars 1040.00 Russian Federation Rude 231.00 Russian FrOeue tn STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04/17/19
EMBERSHIP CLUB SG CA 26.75 Singapore Dollars 04/17/19 VERBUNG 8778877815 04/17/19 04/17/19 SP • PARED EYEWEAR SAM +61423648682 HAWTHRONE MOSKVA MOSKVA AU 9300 Australian Dollars 1040.00 Russian Federation Rude 231.00 Russian FrOeue tn STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04
IL E Ticket Number 00673396630410 Passenger Name: REMINGTON/STEPHANIE Document Type: PASSENGER TICKET DL DL Date of Departure: 03/18 03/15/19 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER 5179.00 HAHN AIR From: To: ST THOMAS CYRIL E SANJUAN LUIS MUNO Ticket Number 1697339663039 Passenger Name: REMINGTON/S
L GETTAXI.RU TAXICAB & UMOUSINE SMOLENKA FAST FOOD RESTAURANT GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & UMOUSINE SHANGHAI MOSKVA MOSKVA MOSKVA MOSKVA CH 204 00 ClikinnarilscgC 223.00 Russian Feder bie iatoon Ru I 239.00 Russian Federation Ruble 175.00 Russian Federation R
HARLES DE G SU MOSCOW SHEREMETYEV SLI Ticket Number Date of Departure: 01/26 Passenger Name: Document Type: AGENCY PASSENGER TICKET 01/16/19 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER $370.10 HAHN AIR From: To: Carrier: Claw MINSK INTERNATIONA PARIS CHARLES DE G B2 MINSK INTERNATIONA B2 Ticket Num
Entities connected to both MOSKVA and HAHN AIR AMERICAN EXPRES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATIONCUPERTINO
LOCATION
Warsaw
LOCATIONSAN FRANCISCO INTL
LOCATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATIONLONG ISLAND CITY
LOCATION