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412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending
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
n Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE
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
nthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels
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 ATACADAO and UKRAINE INTERNATIONAL AA

Jeffrey Epstein
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATIONTHOMAS CYRIL E
PERSON
AMSTERDAM
LOCATIONLONG ISLAND CITY
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATIONCartier
ORGANIZATION
Minsk
LOCATION