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SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR UNES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Passenger Name: POLEON/SIERRA T Document REFUND Date of Departure: 08/25 Continued on reverse EFTA_R1_0000
Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOS
E EPSTEIN AMERICAN EXPRESS TVL SVC 4584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL Ticket Number. Date of Departure: 08/25 Passenger Name: Document Type: SUPPORTED REFUND Continued on reverse AMEX009064 SDNY_GM_02752363 E
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
01/08 01/07/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $938.36 DELTA AIR LINES From: To: Carrier: Clan: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL
ocument Type: AGENCY PASSENGER TICKET 01/19/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$613.50 PHOENIX AZ AIR FRANCE From: To: Cartier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: li t AF AF Date of Departure: 01/25 Document Type PA ET Continued
Entities connected to both JACKSON THOMPSON F and KIEV BORISPOL

Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
New York
LOCATION
Michael Jackson
PERSON
Air France
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATION
New York State
LOCATIONTHOMAS CYRIL E
PERSONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATION