3
Shared Docs
3
Same-Page
3 / 3
Mentions
ntinued Foreign Spend Amount 07/09/15 AMFRKAN EXPFtESS 1VLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y..' F KENNEDY I ST THOMAS CYRIL E DL T N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00676636682094 Date of Departure: 07/14 Passenger Name: SHUUAK/KARYNA Document Type:
AUTEUIL PA 0140713300 449 European Union A3 Euro $493.74 OB/03/I S DARTY TERNES PARIS PA n21199 Europea Unfon 0821082082 Euro 08/05/15 MONOPRIX CHAMPS ELYSPARIS PA 37 90 European MI6 0142252746 Euro $235.63 $41.65 is Card Ending 0-13068 Monthly Spending Umit $30,000 Foreign Spend Amount
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
01 53 93 22 50 European Unuio E n 02/18/19 LE BON MARCHE BONMARCH49 440,00 -3496.76 PARIS PA 33.1.23.4547.89 European Union Euro 02/18/19 MONOPRIX CHAMPS ELYSEES 1248 PARIS PA 62.50 -$70.56 European Edon Leo 0142252746 02/27/19 HARVARD BUSINESS REV -$99.00 VAVW.H8R.ORG MA SUBSCRIPTIONS Ne
ail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRIT
urion" Card p. 25/37 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/22/19 MONOPRIX CHAMPS ELYSEES 1248 0142252746 PARIS PA 29.22 European Vex 533.12 06/22/19 PHARMACIE DU DRUGSTORE DES CHAMP 0608222127 PARIS PA 16530 m: Europ
Entities connected to both THOMAS CYRIL E and MONOPRIX CHAMPS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
American Airlines
ORGANIZATION
New York
LOCATIONCartier
ORGANIZATION
Air France
ORGANIZATION
Palm Beach
LOCATIONFrederic Fekkai
PERSONElectronic Funds Services
ORGANIZATIONLeon Black
PERSON