5
Shared Docs
5
Same-Page
16 / 5
Mentions
ANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 C
ENATO A LACSON LEO LOKING CARLUZ TOYLO ARUNE TOYLO SONAM DEMAI Total New Charges $81540 $4,410.75 51,631.77 $1,816.61 436.017.22 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/25/18 ADT SECURITY•400297076 SECURITY 11/26/18 VERIZONRECURRING PAY 2127729116732 32746 11/29/18 PREMIER GARAGE GA
ican Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,647.19 L
ACAE American Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,
4/18 ERIKA CLEANERS650000010055237 NEW YORK NY 380.00 2127444484 08/15/18 KO SUSHI 650000009778294 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523
Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST
JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail
ONA UA N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type: PASSENGER TICKET 12/26/15 SWISS Intl Air Lines PHOENIX AZ SWISS Intl Air Lines From: To: Carder. Class: N.Y. JF KENNEDY I GENEVA LX A N.Y. J F KENNEDY I LX A N/A TY 00 N/A re 0
.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail
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
al 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $1913.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO P
FFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number 5557143973086 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Docum
Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 5/28 Account
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
2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:
AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln
Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-
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
Entities connected to both Jeffrey Epstein and SWISS Intl Air Lines

Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Prince Charles
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Air France
ORGANIZATION
Geneva
LOCATION