9
Shared Docs
9
Same-Page
9 / 9
Mentions
ate 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 Departure:09/15 Document Type: PASSENGER K 09/14/18 AMZN MKTP U9'81749200%2 AMZN.COPNBILL WA $1
ZRU KA VKUSA DAILY GROCERY STORE AMZN MKTP US BOOK STORES MOSKVA $159 09/02/18 MAZN.COMBILL WA $54.71 09/02/18 !HERB CATALOG MERCHANDISE AMSTERDAM NL $63.92 Continued on reverse AMEX009084 SONY_GM_02 752383 EFTA_00239639 EFTA01681042 JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/27
Date of Departure: 11/04 Document Type: PASSENGER TICKET 10/31/18 AMERICAN EXPRES PHOENIX AZ $524.20 AIR FRANCE From: To: Carrier: Class: GENEVA PARIS CHARLES DE G TKket Number: Passenger Name: AF Date of Departure: 11/04 Document Type: PASSENGER T1 10/31/18 AMERICAN EXPRES PHOENIX A
MOTO • 114 114 WEST HOLLYWOO NY $205.00 866-332-6549 09/23/18 EQUINOX MOTO 0132 132 NEW YORK NY $59.88 866-332-6549 09/26/18 ML-UBERRU_G AMSTERDAM NL 1.106,00 $16.85 BUSINESS SERVICE Russian Feclerue t one 10/04/18 UBER TRIP 25A7C HELP.UBERCOM CA $59.53 HELP.UBERCOM 10/05/18 NYTImes.
NTL BCN BARCELONA DX8 DUBAIIINTL, U. A. EMIRATES POP PUERTO PLATA, LA UNION NCE COTE D'AZUR MAD MADRID, BARAJAS FCO ROME, FIUMICINO GVA GENEVA, SWITZERLAND KHPN KHPN VCE MARCO POLO TAPA TAPA YYZ TORONTO, PEARSON INTERNATIONAL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTER
RTH INTL MUC MUNICH AIRPORT, GERMANY DOH DOHAIINTERNATIONAL, QATAR MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL HKG HONG KONG AMS AMSTERDAM-SCHIPHOL WA LA GUARDIA HOS BOSTON / LOGAN INTL BCN BARCELONA DX8 DUBAIIINTL, U. A. EMIRATES POP PUERTO PLATA, LA UNION NCE COTE D'AZUR M
/SUND 02/28/07 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 03/01/07 MR FRANCE MANKATO MN AIR FRANCE From: To: GENEVA SWITZERLAND PARIS-DE GAULLE FR GENEVA SWITZERLAND Ticket Number: 0 Passenger Namellillig. Document Type: Carrier: Class: AF MS AF MS Date
E EPSTEIN )0000000003-42008 03/26/07 Due in Full continued oval S 03/02/07 AIR FRANCE MANKATO MN AIR FRANCE From: To: PARIS-DE GAULLE FR AMSTERDAM NETHERLA PARIS-DE GAULLE FR Ticket Number: 05776649603771 Passenger Name: Document Type: KET Carrier: Class: AF AF Date of Departure: 03/04
SCHOOL - 4595.00 06/28/15 JEFFREY E EPSTEIN AMERICAN EXPRESS1VIPHOENIX AZ BRUSSELS AIRLINES From: To: ROME LEONARDO DA V BRUSSELS NATIONAL GENEVA WA WA Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 4157.00 Carrier Class SN SN YY 00 YY 00 Date of Departure: 06/30
K NY 2127539500 $235.13 06/03/15 AMERICAN EXPRESS TVLPHOENIX AZ $4,615.40 DELTA MR UNES INC From: To: Carrier Class: MINSK INTERNATIONA AMSTERDAM KL N.Y.1 F KENNEDY I KL. WA YY 00 WA YY 00 Ticket Number 00676019680534 Date of Departure: 08/15 Passenger Name EPSTEIWJEFFREY EDWA Docu
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 00 Ticket Number: Date of Departure: 12/30 Passenger Name: Document Type: PASSENGER TICK
(TUNES STORE & APP STORE 12/28/1S AMERICAN EXPRESS TVI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: MOSCOW SHEREMETYEV AMSTERDAM N.Y.1 F KENNEDY I AMSTERDAM KL MOSCOW SHEREMETYEV Ticket Number: Date of Departure:01/07 Passenger Name: Document Type: PASSENGER TICKET $33
12/13/17 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 12/14/17 AEROFLOT AMERICAN CORES UNITED STATES OF AMER $1,702.30 AEROFLOT Front To: GENEVA MOSCOW SHEREMETYEV EKATERINBURG MOSCOW SHEREMETYEV GENEVA Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET Carden SU SU
Closing Date 12/10/17 p. 37/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/21/17 LE PAIN FAST FOOD RESTAURANT MOSKVA AMSTERDAM HELP.UBERCOM MOSCOW 330,00 Russian Firderar; $5.59 11/21/17 UBERBV BUSINESS SERVICE NL 139,00 Russian Federation Ruble $2.35 11/22/17
T MKTG INTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Depart
NAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTERDAM MOSCOW SHEREMETYEV Ticket Number. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTER
10/19 P 937 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/12/19 AMERKAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G GENEVA Ticket Number regnessaPs Name: Document Type: PASSENGER TICKET PHOENIX AZ Carrier: Class: AF Date of Departure: 06/16 $13/3820 06/13/19 A
SEN TOKYO TAXICAB & LIMOUSINE 07/04/19 NEZU ART MUSEUM TOKYO 1.100 $10.20 Japanese MISC/SPECIALTY RETAIL 07/05/19 HOTEL ON BOOKING.COM AMSTERDAM NL 377303 $350.39 TRAVEL AGENCY ANDAZ TOKYO -MINATO-KU TOKYO JAPAN LODGING JAPAN Japanese Yen l.800 $16.73 TOKYO 2.742 $2542 Japanese Y
Entities connected to both Geneva and AMSTERDAM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Newark
LOCATIONLarry Visoski
PERSON
United States
LOCATION
George W. Bush
PERSONGeneve
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Marc Rich
PERSON
Minsk
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Washington State
LOCATIONDarren Indyke
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Samantha Power
PERSON
Donald Trump
PERSON