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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:
Date of Departure:07/01 Document Type: AGENCY PASSENGER TICKET 06/27/18 TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER 31,660.70 TURKISH AIRLINES INC. From: To: Carrier Class: PARIS CHARLES DE G ISTANBUL KAZAN Ticket Number: Passenger NameS Document Type: AGENCY PASSENGER TICKET TIC TX
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
er Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLINES INC. AMERICAN EXPRES -$795A0 UNITED STATES OF AMER TURKISH AIRLINES INC. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/07/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TV1. SVC -$402.40 PHOENIX
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
ocument Type: PASSENGER TICKET PHOENIX AZ Carrier. Class: AF Date of Departure: 03/24 $277.10 03/24/19 TURKISH AIRLINES INC AMERICAN EXPRES TURKISH AIRLINES INC. UNITED STATES OF AMER $495.40 From: To: Carrier. Class: ISTANBUL PARIS CHARLES DE G Ticket Number 2357342830114 Passenger Name: HVIAZDAIKHR
Entities connected to both THOMAS CYRIL E and TURKISH AIRLINES INC.

Jeffrey Epstein
PERSON
EL PASO
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United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
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John F. Kennedy
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New York State
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Prince Charles
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San Juan
LOCATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
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United States
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ORGANIZATIONCUPERTINO
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LOCATIONCartier
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Air France
ORGANIZATIONCarden
PERSONFrederic Fekkai
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