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pe: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L
ment Type: PASSENGER TICKET 10/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $488.80 AUTALIA From: To: Carden Gass MILAN LINATE APT PARIS CHARLES DEG AZ M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/31 Passenger Name: M Document Type:PASSENGER TICKET 10/30/16
FTA_00239474 EFTA01680877 JEFFREY E EPSTEIN Account Ending 0-14009 p.10/28 Detail Continued Foreign Spend Amount 04/06/18 AMERICAN EXPRESS IVL SVC IBERIA OPERADORA From: To: PARIS ORLY APT BARCELONA Ticket Number: Passenger Name: Document TaSENGER TICKET 04/06/19 FREDERIC FEKKAI 2128910
ACE PMTS AMZN.COM/BILL WA BOOK STORES 05/31/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MILAN MALPENSA APT PARIS CHARLES DEG AF Ticket Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE F
Number 01672434293876 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET UA UA Date of Departure:01/26 01/25/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $510.20 DELTA AIR LINES From: To: Carrier: Class: 01/25/19 JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Numbe
EPSTEIN Card Ending 0-15006 Foreign Spend Amount 02./07/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DEG KIEV BORISPOL APT PARIS CHARLES DEG PHOENIX AZ Carrier: Class: AF AF $88.90 Tkket Number Date of Departure: 02/08 Name: Passenger Document Type: PASSENGER TICKET 02/08/19
o: Carrier: Class: DETROIT WAYNE COUN N.Y. NEWARK INTL A Tkket Number: Passenger Name: UA Date of Departure: 06/10 06/08/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $584.81 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I LOS ANGELES INTERN NY:1 F KENNEDY I Ticket Number: Passe
Continued rindicares parting date Amount 03/25/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SVC PHOENIX AZ AIR EUROPA From: To: MALAGA PARIS CHARLES DEG Ticket Number. Passenger Name. l -S211.40 Carder: Class: UX V Date of Departure: 03/30 Document Type: SUPPORTED REFUND 03/26/19 JEFFREY E E
Entities connected to both IVL SVC and CHARLES DEG

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATION
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATIONCartier
ORGANIZATIONNew York Residents
LOCATION
European Union
ORGANIZATIONDepartment of Financial Services
ORGANIZATION