8
Shared Docs
8
Same-Page
8 / 8
Mentions
15 Dec 2018 1635/ 1947 Sat 15 Dec 201 8 United Airlines - Cyri 1E King Airport Charl otte Amalie / Washing ton Dulles Intemation al Flight to Frankfurt Washington, D.C. (LH 9253) IAD YRCCSN - Flight S U 103 New York to Moscow Sat 15 Dec Aeroflot - Terminal 1 John F Kennedy Inter national New
nal America/Port_of Spain Flight to Washington, Saint Thomas STT America/New_York D.C. (UA 1289) REMPET - Flight U A 1289 Charlotte Am alie to Washington S at 15 Dec 2018 1635/ 1947 Sat 15 Dec 201 8 United Airlines - Cyri 1E King Airport Charl otte Amalie / Washing ton Dulles Intemation al Fligh
rd Leslie J. Baja Sanjiv Bajaj Rahul Bajaj Anant Bajaj Gerard Baker Douglas M. Baker Jr Member of the Executive Board, European Central Bank. Frankfurt am Main Minister of Finance of Saudi Arabia Chief Executive. Global Banking and Markets Special Duties Officer. Ministry of Federal Capital Ten
utive Nordea Bank AB Management. Head of Group Operations and Other Lines of Business Director. Thematic Knowledge and Learning. The World Bank. Washington DC Chief Financial Correspondent, Italy Thomson Reuters Italy Member of the Executive Committee and ABB Ltd Switzerland Head of Power Products Me
celona Moscow Beijing Munich Boston New Jersey Brussels New York Century City Orange County Chcago Paris Dubai Riyadh Dusseldorf Rome Frankfurt San Diego Hamburg San Francisco Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid Washington. Re: Re
2179 LATHAM&WATKINS July 31, 2015 BY EMAIL Jeffrey Epstein Southern Trust Company [Address] St. Thomas, VI 555 Eleventh Street, S, Suite 1000 Washrigton, Mt 20004-1304 Tel: •1.202.637.2200 Fax: +1.202./1372201 FIRM /AFFILIATE OFFICES Abu Dhabi Milan Barcelona Moscow Beijing Munich Boston New
ger Name: GROTJORD/HANNE Document Type PASSENGER TICKET 02/1♦ AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FRANKFURT INTERNAT ATLANTA HARTSFIELD DL MIAMI INTERNATIONA DL N.Y.1 F KENNEDY I DL FRANKFURT INTERNAT DL Ticket Number 00673890961645 Date of Depart
ption TAXI: C730 16:42 16:48 06/22/14 CVS 46069 OWASHINGTON DC 8007467287 Description DRUGS AND SUNDRIES 512.97 06/22/14 NEWS WORLD INC WASHINGTON DC 52859 202-872-0190 Description NEWS DEAI1RS/NEWSST 06/23/14 AMTRAK QUIK TRAK WASWASHINGTON DC 529640 From: WAS To: NYP Ticket Number: 17
90 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Ticket Number: Date of Departure: 10/01 Passenger Name- Document Type: PASSENGER TICK
YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.2
ture: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY
MBE LTR 09/13/16 USER 'US SEP13 FBLGA HELP.UBER.COM CA HELP.UBER.COM $27.85 $54.44 $0.12 S13.45 09/13/16 NAT HIST CAFE 26760693711267606 WASHINGTON DC 202-7863083 FOOD/BEVERAGE $29.70 529.70 09/13/16 ZAROS BREAD BASKET 0086 NEW YORK NY 718.993-5600 Description FAST FOOD RESTAURAN 09/13/1
877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/17
ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N
Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BARCELONA FRANKFURT INTERNAT Ticket Number: Passenger Name: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON
.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri
Entities connected to both Frankfurt and Washington, D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
United States
LOCATIONVilnius
LOCATION
Phoenix
LOCATIONAirbus Industrie
ORGANIZATIONMaria Farmer
PERSON
Prince Charles
PERSON
Honolulu
LOCATIONW. Behrend Dr
LOCATION
Washington State
LOCATION
United Kingdom
LOCATIONNatalia Molotkova
PERSON
Donald Trump
PERSON
Karyna Shuliak
PERSONBank of Hawaii
ORGANIZATION
Deutsche Bank
ORGANIZATION