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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
N/A N/A Ticket Number: SU K SU B TY 00 YY 00 Date of Departure: 05/15 Passenger Name: Document Type: AGENCY PASSENGER TICKET 05/12/17 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER $451.60 AIR BALTIC From: To: Carder Class: RIGA PARIS CHARLES DE G RIGA N/A N/A Ticket Number. Passenger Name:M
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
14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $5.80 BOOK STORES 03/14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $84.98 BOOK STORES 03/15/18 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER 5263.70 AIR BALTIC From: To: Carrier: Class: LONDON GATWICK APT RIGA LONDON GATWICK APT Ticket Number Passenger Nam
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:
RES -$882.44 UNITED STATES OF AMER AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901
Entities connected to both THOMAS CYRIL E and AIR BALTIC AMERICAN EXPRES

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
PERSONJetblue Airways
ORGANIZATIONNew York Residents
LOCATION
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
New York
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONCarden
PERSON
Air France
ORGANIZATION