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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
o TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00
AND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17 AMERICAN EXPRESS TA SVC PHOENIX AZ AZ $726.80 FINNAIR From: To: Carrier. Class: N.Y.J F KENNEDY I HELSINKIFINLAND ST PE
SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06
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
ARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK V SK SK Date of Departure:06/28 Document Type:AGENCY PAS NGE KET pgaing AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $1,07521 571681 85027 HVTFLW 05/23/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 5234.70 578743 85027 HVTFLW Continued
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
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
Entities connected to both SENGER and AMERICAN EXPRESS TRAVEL RELATED SERV P

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Austria
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
San Juan
LOCATION
BRONX
LOCATIONCartier
ORGANIZATIONPETCO
ORGANIZATION