3
Shared Docs
3
Same-Page
3 / 3
Mentions
Carrier: AF YY DL AF Date of Departure:08/25 Class: .1 00 D D SAN FRANCISCO CA 5874.80 5629.00 LONDON GB 574.00 08/17/18 NEW YORK MAZN.COWBILL NY WA 5138.48 $180.83 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 A
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
EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 Account Ending 0-14009 IDetail Continued Foreign Spend Amount 06/28/16 AMAZON MKTPLACE PMTS MAZN.COWBILL WA BOOK STORES $43.89 06/28/16 BRUCE W MOSKOWITZ MO 0767 WEST PALM BEA FL Description MEDICAL SERVICES 06/29/16 AMAZON MKTPLACE PMTS AMZN
UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passenger Name Document Type: AGENCY PASSENGER TICKET PS PS YY 00 YY 00 Date of Departure:
YC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 20:56 21:01 LONG ISLAND CITY NY 0.76 06/2W17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA 3544 06/20/17 AMAZON.COM MERCHANDISE AMIN.COM/BILL WA 528.71 06/20/17 AMAZON.COM MERCHANDISE MAZN.COWBILL WA $28.71 06/20/17 PAYPA
NATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISPOL APT KAUNAS Ticket Number: Passenger Name. Document Type: AGENCY PASSENGER TICKET PS PS PS PS Date of Departure: 07/22 06/08/17 AMERICAN EX
Entities connected to both MAZN.COWBILL and KIEV BORISPOL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
NESPRESSO
ORGANIZATIONTHOMAS CYRIL E
PERSONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION