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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/
l Fl YY YY Date of Departure: Class: 00 00 00 10/11 $318.00 KELANDAIR AGENT SALCOLUMBIA KELANDAIR US ITSP From: To: PARIS CHARLES DEG REYKJAVIK KEFLAVIK N.Y. F KENNEDY I N/A N/A Ticket Number: 1087498071696 Passenger Name NICOLA/ION Document Type. PASSENGER TICKET Class: 00 00 10/16 $663.20
16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
ALES USA FI_ARC_USA COLUMBIA $1,182.86 ICELANDAIR US BSP From: To: Cartier. Class: BOSTON LOGAN INTER REYKJAVIK KEFLAVIK Fl AMSTERDAM Fl REYKJAVIK KEFLAVIK Fl V BOSTON LOGAN INTER Fl V Name: Ticket Number. Passenger Date of Departure:06/17 Document Type. PASSENGER TICKET 05/17/17 AMAZON.COM A
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
it $30,000 Foreign Spend Amount 12/10/17 12/11/17 PUBLICISDRUGSTORE 0144437800 kelandair Ticket Sale ICELANDAIR From: To: PARIS ORLY APT REYKJAVIK KEFLAVIK N.Y.1 F KENNEDY I N/A N/A PARISEI Reykjavik Carrier. Class: FI Fl YY 00 YY 00 PA IS 40,00 European Union Euro 1.18432 European UM
Entities connected to both THOMAS CYRIL E and REYKJAVIK KEFLAVIK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
Prince Charles
PERSON
San Juan
LOCATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONCartier
ORGANIZATIONCarden
PERSON
Air France
ORGANIZATIONFrederic Fekkai
PERSON
European Union
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION