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PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/
: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/08/18 UKRAINE INTERNATIONAL A/L AMERICAN EXP UKRAINE INTERNATIONAL M. From: To: PARIS CHARLES DE G KIEV BORISPOI. APT Ticket Number: Passenger Name Document Type: A Y GER TICKET UNITED
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
IEV BORISPOL APT PS Ticket Number: Date of Departure: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY
PARIS HA FR FR 78.10 European Up= 965.06 European Union EIJI 0 471.16 European Union Euro 29.99 EUrOPeatl UgOl !Eurfo 388.16 04/11/19 CRF PARIS AUTEUIL PARIS 33-123.45.6789 CRF PARIS AUTEUIL PARIS 33.123.45.6789 31,08955 04/11/19 PARIS $531S4 04/16/19 FNAC TERNE50102 01 69 75 45 01 TERNES
t Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 4782.20 UNITED STATES OF AMER UKRAINE INTERNATIONAL A./1. From: To: Carrier: Class: PARIS CHARLES DEG KIEV BORISPOL APT PS LVOV PS Ticke
CY HAKONE -ODAWARA-SHI LODGING JP 100000 $919.62 Japanese Yen IS Card Ending Monthly Spending limit $20,000 Foreign Spend Amount 06/11/19 CRF PARIS AUTEUIL PARIS 33-1.23.45.6789 CRF PARIS AUTEUIL PARIS 33-12345.67.89 PARIS FR 349.15 $39534 European um: PARIS FR 999.29 $1,131-50 European 29 0
EV Tkket Number 5557371895648 Passenger Name SHIYAN/TATIANA Document Type: AGENCY PASSENGER TICKET SU SU B Date of Departure: 06/18 06/17/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER $960.70 UKRAINE INTERNATIONAL A/L From: To: PARIS CHARLES DEG KIEV BORISPOL APT BARCELONA Ticket Number. Passenger Name
Entities connected to both CRF PARIS AUTEUIL and UKRAINE INTERNATIONAL A/L AMERICAN EXP

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATIONTHOMAS CYRIL E
PERSONCUPERTINO
LOCATIONLONG ISLAND CITY
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATION