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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
03/30 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $40186 FINNAIR From: To: Carrier. Class: VILNIUS HELSINKI,FINLAND N.Y. J F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY AY AY AY Date of Departure:03/30 Document Type: PASSEN
6 PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 NY AZ AZ AZ GA Foreign Spend $1.263.00 $679.47 $679.07 11/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 33825 85027 DXYVIX PHOENIX (866)990-9007 $175.00 $216.67 11/08/17 MERCEDES MBRACE SUBSCRIPTION El Card Ending Monthly Spending Limit: $30,
er Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Date of Departure: 11/30 Passenger Namelliffr
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA Document Type: PASSENGER TICK
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and HELSINKI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
Air France
ORGANIZATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATIONFINNAIR
ORGANIZATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Austria
LOCATIONSign & Travel
ORGANIZATION