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NSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Dep
E Russian Federati Rut4ne 08/28/18 GETTAXI.RU MOSKVA 349.00 $5.16 Russian Federation TAXICAEI&UMOUSINE Ruble 08/28/18 AZBUKA VICUSA DAILY MOSICVA 271,00 GROCERY STORE Russian Feder ble etion Ru 08/28/18 AZBUKA VKUSA DAILY GROCERY STORE 08/29/18 GETTAXI.RU TAXICAB& LIMOUSINE 08/29/18
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
IERRE MILANO LODGING Backstage Hotel LODGING Blue Lounge Restaurant Blauherd RESTAURANT Blue Lounge Restaurant Blau herd RESTAURANT NEW YORK MOSICVA 12/15/17 12/16/17 12/17/17 12/17/17 KHIMKI NY MOSKVA 2.650.00 Russian Federalion Ruble 7645.50 Russian Federation Ruble 7.370.00 Russi
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
45400 Russian Feat $6.98 10/20/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 302.00 Russian CST= $4.62 10/20/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSICVA 32400 Russian ROT= $4.96 10/21/18 AZIMUT SMOLENSKAYA LODGING AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 4.00000 Russian FederatRubion 721.00
Entities connected to both THOMAS CYRIL E and MOSICVA

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
Prince Charles
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
United States
LOCATIONCUPERTINO
LOCATION
American Airlines
ORGANIZATION
New York
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
Air France
ORGANIZATION