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0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of Departure: 07/18 Passenger Name: CHRISTENSEN/
21306366 Date of Departure: 08/15 Passenger Name: BANASIAKBANUSZ Document Type: PASSENGER TICKET 08/11/14 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Cartier. Class: PARIS CHARLES DEG STOCKHOLM ARLANDA 5K COPENHAGEN APT SK MUNICH FRANZ **SEP LH NICE LH Ticket Number Date of
of Departure: 05/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERIC
PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER $1.746.21 SCANDINAVIAN AIRLINES SYS From: To: N.Y. NEWARK INTL A COPENHAGEN APT SPOT COPENHAGEN APT N.Y. NEWARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
Y PASSENGER TICKET SU 8 SU 8 SU SU Date of Departure: 08108 08/07/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER 51.23631 SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number: Passenger Name: 5K 5K A Date of Departure:04/1
Entities connected to both THOMAS CYRIL E and SCANDINAVIAN AIRLINES SYS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATION
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
American Airlines
ORGANIZATION
New York
LOCATIONFrederic Fekkai
PERSONCarden
PERSON