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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
/A Ticket Number: 1058624565088 Passenger Name: AY M AY M YY 00 YY 00 Date of Departure: 05/29 Document Type: PASSENGER TICKET 05/24/17 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 344640 SIBERIAN AIRLINES Si From: To: ST PETERSBURGPULKO MOSCOW DOMODEDOVO ULAN-UDE WA WA Ticket Num
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
UTOBE VIDEOS G.CO/HELPPAYa CA $3.99 SELLER 12/29/17 PAYPAL 4029357733 CA $5,19530 402-935-7733 Description PROCESSIONAL SERVIC 12/30/17 SIBERIAN AIRLINES S7 AMERICAN CORES UNITED STATES OF AMER $1,451.40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: NOVOSIBIRSK MOSCOW DOMODEDOVO LONDON HEATHROW
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. 1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU Date of Departure:06/30 Document Type: AGENCY PASSENGER TICKET 06/27/18 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER $15.40 SIBERIAN AIRLINES S7 From: To: Carrier: Class: KAZAN MOSCOW DOMODEDOVO Ticket Number: Passeng
pe: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Departure: 04/09 Co
rrier: Class: ULAN-UDE MOSCOW DOMODEDOVO ULAN.UDE Ticket Number. Passenger Name: 57 57 Date of Departure 06/10 06/07/19 JEFFREY E EPSTEIN SIBERIAN AIRLINES S7 AMERICAN EXPRES -$1,214.00 UNITED STATES OF AMER SIBERIAN AIRLINES 57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMOOEDOVO ULAN.UDE Ticket
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
er: Class: MOSCOW SHEREMETYEV LOS ANGELES INTERN MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 06/11 06/07/19 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 31,214.00 SIBERIAN AIRLINES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO ULAN-UDE Ticket Number: Passenger
Entities connected to both THOMAS CYRIL E and SIBERIAN AIRLINES S7

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
LOCATION
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION
United States
LOCATION
New York
LOCATIONCUPERTINO
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATION
Air France
ORGANIZATIONCarden
PERSON
European Union
ORGANIZATION