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ansfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 07/11/18 BNPWARIS 17 \ 7
Date of Departure:07/01 Document Type: AGENCY PASSENGER TICKET 06/27/18 TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER 31,660.70 TURKISH AIRLINES INC. From: To: Carrier Class: PARIS CHARLES DE G ISTANBUL KAZAN Ticket Number: Passenger NameS Document Type: AGENCY PASSENGER TICKET TIC TX
800-CASH-NOW. DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account 100(69691 09/14/18 fINP \PARIS 17\75017 FR Dispensen 258636 Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total 1.170,00 $1,36937 $1,410.45 European Union $41.08 Euro 09/14/18 BNP \ PARIS 17\75
er Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLINES INC. AMERICAN EXPRES -$795A0 UNITED STATES OF AMER TURKISH AIRLINES INC. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/07/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TV1. SVC -$402.40 PHOENIX
ansfers To change your bank or Personal identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 03/12/19 BNP \ PARIS 17
ocument Type: PASSENGER TICKET PHOENIX AZ Carrier. Class: AF Date of Departure: 03/24 $277.10 03/24/19 TURKISH AIRLINES INC AMERICAN EXPRES TURKISH AIRLINES INC. UNITED STATES OF AMER $495.40 From: To: Carrier. Class: ISTANBUL PARIS CHARLES DE G Ticket Number 2357342830114 Passenger Name: HVIAZDAIKHR
Entities connected to both ATM Fee and TURKISH AIRLINES INC.

LUXEMBOURG
LOCATION
John F. Kennedy
PERSON
SAN JOSE
LOCATIONTHOMAS CYRIL E
PERSON
Minsk
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
New York
LOCATION
New York State
LOCATIONMOSKVA
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Michael Jackson
PERSONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATIONBRITISH AIRWAYS ARC
ORGANIZATIONNew York Residents
LOCATIONBEAUTY/BARBER SHOP
ORGANIZATION