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HOUSE FAST FOOD RESTAURANT 11/29/17 MOSCOW Continued on next page AME X008818 SONY_GM_02752117 EFTA_00239373 EFTA01680776 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 39/41 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 11/29/17 TEACHERS C
02/09/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU .48421809 Credits Amount 02/06/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$248.90 UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/09/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 41,08
PHOENIX AZ $861.76 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT AA M ASPEN M M DALLAS/FORT WORTH NEW YORK IA GUARDI V Ticket Number: Date of Departure: 02/10 Passenger Name Document Type: PASSENGER TICKET 02/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $861.
Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account Ending 0.13001 Important Changes To Your Account We are making a change to yo
KET 08/25/13 AMERICAN EXPRESS TVLPHOENIX AZ $401.85 DELTA AIR UNES INC. From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD DL NEW YORK IA GUARDI DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/28 Passenger Name: Document Type: PASSENGER TICKET 08/26/13 TAXI CREW CARD C
W YORK NY $37.01 RESTAURANT F000/BEVERAGE $32.01 TIP $5.00 ComMued on next page IVAEX008498 SDNY_GM_02751797 EFTA 00239053 EFTA01680456 AMERICAN) EXPRESS Centurion' Card p. 23/38 JEFFREY E EPSTEIN Closing Date 05110/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/2
eign Spend Amount 03/19/17 AMERICAN EXPRESS TVI SVC DELTA AIR LINES INC. PHOENIX AZ $296.20 From: To: Carrie: Class: PALM BEACH1NTEFtNA NEW YORK IA GUARDI N/A N/A N/A Ticket Number. Passenger Name: DI. YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type: PASSENGER TICKET 03/20/17 AM
Entities connected to both United States and NEW YORK IA GUARDI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Air France
ORGANIZATION
Albuquerque
LOCATION
New York State
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATION
European Union
ORGANIZATION
Ralph Lauren
PERSON
Warsaw
LOCATION
Memphis
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONCartier
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION