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assenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET PHOENIX Carrier: Class: AA Q AA Date of Departure:08/19 AZ $427.96 08/14/18 AMERICAN EXPRESS 1VL SVC AMERICAN AIRLINES PHOENIX AZ $567.86 From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 00171724052695 Passenger Name SHULIA
KENNEDY I PARIS CHARLES DE G Ticket NumbeS Passenger Name-Ph nnuAc("0. Document Type: PASSENGER TICKET 08/22/18 KINDLE SVCS DIGITAL 08/22/18 AMERICAN EXPRESS TRAVEL RELATED SERV P 847594 85027 WNXZAI 08/23/18 AMERICAN EXPRESS Tit SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753
ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
N.Y.1 F KENNEDY I DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/30 Passenger Name Document Type: PASSENGER TICKET 01/29/16 AMERICAN EXPRESS TRAVEL RELATED SERV P $331.50 PHOENIX AZ 6025374215 TRAVEL RELATED SERVICES 01/29/16 ITUNES.COWBILL ITUNES.CONVBILL $34.92 CUPERTINO CA !TUNES STORE & APP STORE
ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:
EW YORK LA GUARDI DL N/A re 00 N/A YY 00 Ticket Number Date of Departure: 02/11 Passenger Name: Document Type: PASSENGER TICKET 02/10/16 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 6025374215 TRAVEL RELATED SERVICES 02/10/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA (TUNES STORE & APP STORE 02/11/16 AMER
TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N
o TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06
Entities connected to both AMERICAN EXPRESS 1VL and AMERICAN EXPRESS TRAVEL RELATED SERV P
Frederic Fekkai
PERSON
New York State
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
John F. Kennedy
PERSON
Austria
LOCATIONCUPERTINO
LOCATION
United States
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATION
New York
LOCATIONPETCO
ORGANIZATIONNAILS & SPA
ORGANIZATION
BRONX
LOCATION