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USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown Union Euro $9,060.40 10/20/12 AT&T DATA 190 ALPHARETTA GA $30.00 10/23/12
Date of Departure: 12/06 Passenger Name: Document Type: PASSENGER TICKET 12/07/12 RADISSON SAS HOTEL LSTANSTED LODGING GOODS AND/OR SERVICES Mor European Union Euro 51,021.94 is Card Ending 0-12037 45.65 Pounds Sterling $73.28 Foreign Spend Amount 11/09/12 ARTEDONA AG GRASBRUNN DE DIRECT MKTG M
0 N/A YY 00 Ticket Number: Date or Departure: 10/15 Passenger Name- Document Type: SUPPORTED REFUND 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: To: Carrier: Class: ST PETERSBURGPULKO HELSINKI AY ST PETERSBURGPULKO AY N/A YY 00 N/A YY 00 Ticket Number: Date & Departure:
/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/17 BON MARCHE 0144398181 PARIS PA 195» Eur
MPS ELYSEES 0159 01 53 93 22 50 PARIS FR 657.35 European Ugtzi ro $78566 09/07/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS»
YY 00 YY 00 YY 00 Date of Departure: 10/12 Document 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
TIMES DIGITAL ONLINE SUBS UDINE Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 02/03 8008804117 18001698-4637 CA NY 609.00 European Union o 5656.02 01/24/17 $9.95 01/26/17 $15.00 01/29/17 WWW.MJNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spen
DL YY 00 YY 00 YY 00 Date of Departure: 01/31 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $417.86 FINNAIR From: To: Carrier: Clan: VILNIUS HELSINKIFINLAND N.Y.) F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY Q AY AY A
ERUN +330155939950 SAINT DENIS SAINT DENIS PARIS PARIS S/ Eur an um 36.10 ope $38.46 02/13/17 LEROY MERUN +330155939950 S/ FR 81,57 European Uitot Iro $86.90 02/15/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION 6401 European Ewan 707,41 European nice Euro 19,40 European um $6331 0
Y E EPSTEIN Account Ending 0-14009 p. 6.38 Detail Continued Foreign Spend Amount 04/19/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 3191.00 FINNAIR From: To: Carrier: Class: N.Y.1 F KENNEDY I HELSINKLFINLAND VILNIUS WA WA Ticket Number. Passenger Name- Document Type: PASSENGER TICKET
g Urnit: 510,000 Foreign Spend Amount 06/15/17 CELIO 45749213 PARIS PARIS STAINS PARIS PA PA FR FR 50.00 European Union Euro 35.01 European Unio Eu n 138.53 European Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 6
A JOLLA CA $33431 Arrival Date Departure Date 05/22/17 05/23/17 00000000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY
r2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11 10/06/17 CRF PARIS AUTEUIL PARIS 33.1.23456789 PARIS FR 969.09 European Union Euro 31,165.25 10/06/17 ENI PARIS FOCH MALAKOF
r YY 00 Date of Departure. 12/04 Passenger 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 Da
TCHESFASHION LIMITED MATCHESFASHION www.matchesfashlon.com LONDON GB S357.00 07/01/18 MAISON CAULIEAES PARIS PA woo S70.09 8778877815 Cu. opean Union 07/01/18 FARFETCH LOS ANGELES $46650 DIRECT MKTG MISC 07/01/18 THE BREAKERS ECHO 0000 PALM BEACH FL $4031 561455-6661 07/02/18 LEWIS PHA
ocument Type: SUPPORTED REFUND 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
9 5197 SUPER M DURET 5197 PARIS PA 19.73 $22.53 33.12345.67.89 European UL M?: 03/23/19 PONCELET PRIMEURS PARIS PA 88.41 $100.75 _ Eu European Union ro 0142274795 03/23/19 MONOPRIX TERNES 1209 PARIS PA 51.85 $59.09 0143804376 European VEIL% 03/25/19 AMZN MKTP FR MERCHANDISE ENI PARIS
r: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of Departure: 04/09 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $3,26853 FINNAIR From: To: N.Y.1 F KENNEDY I HELSINKEFINLAND MOSCOW SHEREMETYEV HELSINKI,FINLAND N.Y.1 F KENNEDY I Ticket err N Passenger Name: Document Type
Entities connected to both European Union and FINNAIR

United States
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
New York
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Samantha Power
PERSON
Finland
LOCATION
New York City
LOCATION
Michael Jackson
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATIONthe District of Columbia
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
Philadelphia
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION