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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
Ticket Number. Passenger Name- E Document Type: PASSENGER TICKET PHOENIX Carder. Class: DL Date of Departure: 07/22 AZ 5308.70 07/21/18 UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER 5920.40 UKRAINE INTERNATIONAL A/L From: To: Cartier. Class: 07/22/18 KIEV BORISPOL APT PARIS CHARLES DE
009 Detail Continued Foreign Spend Amount 11/76/18 AMERICAN EXPRESS WI SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E PHOENIX Carrier. Class: DL DL DL V DL V AZ 51,134.26 Ticket Number 00672272291563 Passenger Name: R
ES OF AMER SCANDINAVIAN AIRLINES SYS Ticket Number: Passenger Name: Document Type AGENCY PASSENGER TICKET -S432.60 11/04/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L 4651.90 From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G PS KI
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
828 EFTA01681231 JEFFREY E EPSTEIN Account Ending 0-15006 p.4/31 Detail Continued 'Indeates porting date Amount 03/04/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET -$513.00 0
Entities connected to both JACKSON THOMPSON F and UKRAINE INTERNATIONAL AA
NEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSONJetblue Airways
ORGANIZATION
New York
LOCATION
New York State
LOCATION
Michael Jackson
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
EL PASO
LOCATIONTHOMAS CYRIL E
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATION
LUXEMBOURG
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
AMSTERDAM
LOCATION