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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
E Russian Wa= 02/13/18 WWWITUNES.COWBILL CUPEFMNO CA 52.99 DIRECT MKTG INTERNET 02/13/18 GETTAXIRU MOSKVA 425.00 SIAS TAXICAB& UMOUSINE Russian Feder= 02/14/18 GETTAXI.RU MOSKVA 1316.00 523.05 TAXICAB& UMOUSINE Russian Fmk= 02/14/18 ONAM INTERNET SERVICE (514)282-5239 WA 55.00 Al3A77411
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:
ASUSCHNY1 FAST FOOD RESTAURANT MOSKVA 29000 Russian Fedez= $4.31 09/02/18 SHIM RESTAURANT MOSKVA 3S00.00 Russian Federation Ruble 462.00 Russian Feder= 10900 Russian Feder= Ruble $57.95 09/02/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $6.79 09/02/18 AZRU KA VKUSA DAILY GROCERY STORE AMZN
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
STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04/17/19 MCDONALDS 11003 FAST FOOD RESTAURANT 04/17/19 AZBUKA VKLISA GROCERY STORE MOSKVA 76400 Russian Feder= $11.913 04/17119 TSUM TN MISC APPAREL STORE MOSKVA 6.17000 Russian We= 596.72 Continued on next page AMEX009361 SDNY_GM_02752860 EFTA_002
Entities connected to both THOMAS CYRIL E and Russian Feder=

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
PERSON
San Juan
LOCATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
American Airlines
ORGANIZATIONCUPERTINO
LOCATION
New York
LOCATIONCartier
ORGANIZATION
Air France
ORGANIZATIONCarden
PERSONFrederic Fekkai
PERSON