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0670234200646 Passenger Name: TOYLO/ARLINE MAGHIRA Document Type: PASSENGER TICKET DL YY 00 YY 00 YY 00 Date of Departure: 11/15 11/12/17 SWISS Intl Air Lines PHOENIX AZ $2,020.56 SWISS Intl Air Lines From: To: Carrier. Class: GENEVA N.Y. NEWARK INTL A GENEVA N/A N/A Ticket Number: Passenger
NA N/A N/A N/A Ticket Number Passenger Name: 86 R YY 00 YY 00 YY 00 Date of Departure 11/02 Document Type. PASSENGER TICKET 10/31/17 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ 3115.01 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA N.Y. .1 F KENNEDY I N/A N/A Ticket Numb
1819409 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET Carrier Claw AF YY 00 DL AF Date of Departure:09/29 09/14/18 SWISS Intl Air Lines PHOENIX AZ 52.920.90 SWISS Intl Air Lines From: To: Cartier Class: N.Y.J F KENNEDY I GENEVA Tkket Number: Passenger Name: LX B Date of
ITED STATES OF AMER UKRAINE INTERNATIONAL A/1. Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/13/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VI. SVC -$1A36.70 PHOENIX AZ CZECH AIRLINES Ticket Number. Passenger Name: Document Type: PiXIMPUND 09/18/18 JEFFREY E EPSTEIN BLOOMINGDALES P
DY1 Ticket Number: 0577256564273 Passenger Name: EPSTEIN/JEFFFtEY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure:03/09 03/04/19 SWISS Intl Air Lines PHOENIX AZ 54.515.00 SWISS Intl Air Lines From: To: Carrier. Clan: ZURICH TOKYO NARITA APT ZURICH Ticket Number: Passenger Name: LX LX
MA 2.000.00 European Urukraos $2.289.00 01/31/19 ME NUM PALMA DE MAU.ORCA ES tis460 $1,320.75 TRAVEL AGENCY European Uptifrip, 02/01/19 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ AZ $53553 ALITALIA From: To: Carrier. Class: MILAN MALPENSA APT N.Y.1 F KENNEDY I MILAN MALPENSA APT Ticket Number: Pas
Entities connected to both SWISS Intl Air Lines and AMERICAN EXPRESS 1VI

New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Minsk
LOCATIONFrederic Fekkai
PERSON
Warsaw
LOCATION
Geneva
LOCATION
Prince Charles
PERSONLONG ISLAND CITY
LOCATION
NESPRESSO
ORGANIZATION
New York City
LOCATIONCUPERTINO
LOCATION
United States
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION