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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
e Document Type: ADDITIONAL COLLECTION Date of Departure: 11/04 el Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 10/20/18 AMZN MKTP FR MERCHANDISE AMAZON.FR WA $107.54 10/22/18 LM MONTPELLIER LEROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZ
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
ondon GB 2037,57 $2.345.65 European Vno 02/05/19 AMA EU SARI PRIME_NEW www.amazon.fr LUXEMBOURG LU S.99 European union te 56.86 02/06/19 AMZN MKTP FR AMAZON.FR LV $15.22 MERCHANDISE 02/06/19 AMZN MKTP FR AMAZON.FR LV $9.88 MERCHANDISE 02/06/19 AMZN MKTP FR AMAZON.FR LV $42.61 MERCHA
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
: Class: PARIS CHARLES DEG MILAN UNATE APT AZ Ticket Number. Date of Departure: 04/07 Passenger Name: Document Type SUPP D REFUND 03/19/19 AMZN MKTP FR 410.07 APAAZONIR LU DIRECT MKTG MISC 03/28/19 PAYPAL •OFFICSUPPLY 47439 8663025397 WI 8663025397 New Charges Summary Total JEFFREY E EP
Entities connected to both THOMAS CYRIL E and AMZN MKTP FR

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
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
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON