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OC No.1535024311 10/18/12 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 3A30 13:19 1327 10/18/12 PRET A MANGER *007 ONEW YORK NY 646-7240505 Description FAST FOOD RESTAURAN 3140033 $6.99 $7.70 311.30 10/18/12 STAPLF-5 05322 NEW YORK NY $10551 (800)333-3330 10/
EPSTEIN Account Ending 0-13001 p. 4/17 Detail Continued gotheates pastingdare Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINN/UR From: HELSINKI To: Carrier: Class: PARIS CHARLES DEG AY HELSINKI AY N/A YY 00 N/A YY 00 Ticket Number: Date or Departure: 10/15 Passenger Name- Docu
AY YY 00 YY 00 Date of Departure: 10/17 $647.00 10/14/12 AMERICAN EXPRESS 1VLPHOENIX AZ FINNAIR From: To: HELSINKI PARIS CHARLES DEG HELSINKI WA WA Ticket Number Passenger Name: Document Type PASSENGER TICKET Carrier: Class: AY AY YY 00 YY 00 Date of Departure: 10/17 $1,558.3
er Name: Document Type: PASSENGER TICKET Carrier. Class: AY AY YY 00 YY 00 Date of Departure:10/17 $1,558.30 10/15/12 PRET A MANGER 4016 ONEW YORK NY 646.728-0505 Desalption FAST FOOD RESTAURAN $11.52 10/15/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9D85
IN Account Ending 0-13001 p. 4/17 Detail Continued indicates posting date J Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: HELSINKI To: Carrier: Class: PARIS CHARLES DE G AY HELSINKI AY WA YY 00 WA YY 00 ticket Number Date of Departure:10/15 Passenger Name: Docume
00 Date of Departure: 07/23 Document Type: PASSENGER TICKET 07/20/17 TM •TICKETMASTER NY 40 NEW YORK NY $491.20 TICKET AGENCY The Lion King INew York, NY) 20170722 Minskoff Theatre 07/21/17 AMERICAN EXPRESS NI SVC PHOENIX AZ $347.60 JETEILUE From: To: NEW YORK LA GUAROI PALM BEACH INTERN
Type: AGENCY PASSENGERTICKET 10/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $553.83 FINNAIR From: To: Carrier: Class: MOSCOW SHEREMETYEV HELSINKI,FINLAND PARIS CHARLES DE G WA WA Ticket err N Passenger NameTIM Document Type: P ER TICKET AY H AY H YY 00 YY 00 Date of Departure: 10
NEW YORK NY $645 09/16/17 MASON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 11P $41.93 $9.00 NEW YORK NY $50.93 09/17/17 LE PAIN WOMEN 1NEW YORK NY $9.74 09/17/17 DUANE READE NEW YORK NY $4.11 09/17/17 CLYDES 650000000330NEW YORK NY $198.70 09/17/17 WWWJTUNES.COM/BILL RUNES STORE
er Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Date of Departure: 11/30 Passenger Namelliffr
ARA USA 3862 0000 NEW YORK NY $29.99 212-355-1415 06/28/18 LE REVEIL LLC 0000 NEW YORK NY $4.50 347-216-9453 06/28/18 THEREFORMATION.COM NEW YORK CI NY $78.00 650-427-9276 06/29/18 UBER TRIP BATMP HELP.UBER.COM CA $3.01 HELP.UBERCOM 06/29/18 CHA CHA MATCHA squareup.com/recelpts New Yo
AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA Document Type: PASSENGER TICK
28/19 JUNO USA, LP NEW YORK CITY NY $2432 +18445866872 02/28/19 JUNO USA, LP NEW YORK CITY NY $11.41 +18445866872 03/01/19 JUNO USA, LP NEWYORK CITY NY $9.00 +18445866872 03/02/19 JUNO USA, LP NEW YORK CITY NY $957 +18445866872 03/03/19 EIT•RESUMERABBIPPRODUCT NEW YORK NY $39.95 800
02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name:
Entities connected to both New York City and HELSINKI

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
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Lesley Groff
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Prince Charles
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Donald Trump
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Bill Clinton
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U.S. Virgin Islands
LOCATION
New York State
LOCATIONMaria Farmer
PERSON
Michael Jackson
PERSON
George Mitchell
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Alfredo Rodriguez
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