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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
NIA LUZIANIA 395.26 Brazilian Reels 486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $117.99 maw g AGROPECUARIAAGUIA PET SHOP/FOOD/SUPPLY LUZIANIA 450.00 Brazilian Reels $10925 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 1.075,79 European Um/ $1,251.14 09/04/
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
/15 NEIMAN MARCUS 32 0000000032 $77.70 PALM BEACH FL 561-805-6150 Description Price JACKET 5545.00 11/27/15 PETSMART WEST PALM BEACH FL PET SHOP/FOOD/SUPPLY 5106.41 11/27/15 OFFICE DEPOT 000102 WEST PALM BEACH FL RETAIL 33409 11/27/15 STAPLES 01683 WEST PALM BEACH FL 0168300a162513 33409 TRACK
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
188 Description REFER TO RECEIPT 06/29/16 PETCO 1755 517551 73063517551 WEST PALM BEA FL 000-0000000 06/29/16 PETSMART WEST PALM BEACH FL PET SHOP/FOOD/SUPPLY 06/29/16 AMAZON SERVICES•KINDLE 866321.8851 WA DIGITAL $21.04 $65.62 $80.62 $7.97 06/30/16 GREENS PHARMACY 650000003499723 $72.74 PALM B
Entities connected to both AMERICAN EXPRESS 1VL and PET SHOP/FOOD/SUPPLY

United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
United States
LOCATION
Prince Charles
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATIONCUPERTINO
LOCATION
Austria
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
SEPHORA
ORGANIZATIONPETCO
ORGANIZATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATION
Philadelphia
LOCATION