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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
RWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ticket Number: Passenger Name: MISS Document Type: PASSENGER TICKET EQUINOX MOTO $114114 866-3324549 JETBLUE Carrier: Class: 86 86 Date of Departure: 09/05 WEST HOLLYWOO NY $675.91 NY 8H OK NY $205.00 09/06/18 BRITI
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
121 Card Ending Monthly Spending Umit 510,000 Foreign Spend Amount 11/12/18 EQUINOX $105 0000 866-332-6549 NEW YORK NY 5108.88 11/23/18 EQUINOX MOTO $114114 866-3324549 WEST HOWANO0 NY $215.00 11/25/18 UBER 'TRIP-AG55.1 HELP.UEtEltCOM HELP.UBER.COM CA $16.70 11/25/18 UBER `TRIP-V6ARF HE
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
237.65 CARD & SOUVENIR STORE 01/23/19 EQUINOX MOTO 8114 114 866-332-6549 01/23/19 Klosters Platt CH 330 Swiss Hann 5331 WEST HOLLYWOO NY EQUINOX MOTO $105105 866-332-6549 NEW YORK 5215.00 NY $5444 01/25/19 UBER TRIP 3X6E6 HELP.UBERCOM Al 2433 527.93 European Ugtol rso HELP.UBER.COM NYlim
Entities connected to both UKRAINE INTERNATIONAL AA and EQUINOX MOTO $
NEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONSAN FRANCISCO INTL
LOCATIONCUPERTINO
LOCATION
Istanbul
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSONCartier
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSONTHOMAS CYRIL E
PERSONKoeln
LOCATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATION