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UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER $960.70 UKRAINE INTERNATIONAL A/L From: To: PARIS CHARLES DEG KIEV BORISPOL APT BARCELONA Ticket Number. Passenger Name: Document Type:A Y R TICKET Carrier: Class: PS PS Date of Departure: 06/27 Continued on reverse AMEX009407
AMERICAN EXP UNITED STATES OF AMER 61303.70 UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: N.Y.1 F KENNEDY I KIEV BORISPOL APT PS V BARCELONA PS K Ticket Number: Date of Departure:06/26 Passenger Name. ilt Document Type A Y T1OCET Continued on next page AMEX009406 SDNY_GM_0275270
Ticket Number 0577369171186 Passenger Name HVIAZDA/104RYSTYNA Date of Departure:06/25 06/10/19 AMERKAN EXPRESS TVL SVC PHOENIX AZ 65,778.33 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A TOKYO NARITA APT N.Y. NEWARK INTL A Ticket Number Passenger Name UA P UA P Date of Departu
00 00 12/28 Class: V 00 00 AZ $223.10 12/27/16 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES INC From: To: BARCELONA MIAMI INTERNATIONA BARCELONA N/A N/A PHOENIX Carrier: AA AA YY YY AZ $1,361.36 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 01/
Date of Departure: Class: 00 00 00 12/28 Class: V 00 00 AZ $223.10 12/27/16 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES INC From: To: BARCELONA MIAMI INTERNATIONA BARCELONA N/A N/A PHOENIX Carrier: AA AA YY YY AZ $1,361.36 Ticket Number: Passenger Name: Document Type: PASSENGER
.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenge
PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT MUNICH FRANZ JOSEP BARCELONA Passenger Nam= Ticket Number: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH F
e Document 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:
RANKFURT INTERNAT Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Dat
an is your playground. Book your Windstar Cruise that explores the wonders of Europe. This 7-day cruise aboard the Wind Surf starts at cosmopolitan Barcelona, makes stops at sunny Ibiza and Palma de Mallorca, visits historic Malaga, and cruises the Strait of Gibraltar before touching In at Tangier, Moroc
ge 6 of 8 New Activity Continued 01/24/06 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND IOU 719.02 01/25/06 ORBITZ LW MANKATO MN UNITED AIRLINES From: To: Carder LAGUARDIA INTL NP COLUMBUS OH UA LA UARDIA INTL NP Ticket Number: Passenger Name: Document Type: ICKET Class: HA 741.0
V)CE/E 02/21/16 FREDERIC FEKKAI NEW YORK NY 2127539500 02/22/16 EASYJET'EASY)ET 580839 LUTON GB Not Provided From: To: Carrier: Clan: BARCELONA PARIS CHARLES DEG U2 WA YY 00 WA re 00 N/A YY 00 Ticket Number: Date of Departure:02/25 Passenger Name: Document Type: PASSENGER TICKE
WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS
THANK YOU 475.178.46 Credits Amount 04/11/17 JEFFREY E EPSTEIN AMERICAN EXPRES $385.00 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: BARCELONA PARIS CHARLES DE G AF H RIGA AF H N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 04/21 Passenger Name: Document Type PASSENGER
AA N YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type: PASSENGER TICKET 03/17/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $280.20 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: am Document Type:PASSENGER TICKET Passenger N i
06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA WA WA Ticket Number. Passenger Name: Document Type PASSENGER TICKET PHOENIX Carrier. Class: IB K YY 00 YY 00 YY 00 Date of Depar
9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 06/07/17 ApiPay SEAMLSS'TEREMOK SEAPALSWEREMOK NEW YORK NY $10.10 8002561020 06/08/17 UNITED AIRLINES HOUSTON TX $6.99 UNITED AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT UA 00 N/A YY 00 N/A YY 00 N/A YY
/17 JEFFREY E EPSTEIN 07/10/17 07/11/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA IB N/A YY 00 N/A VY 00 N/A YY 00 Ticket Number. Date of Departure: 07/11 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPR
452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELBOURNE INTERNAT LOS ANGELES INTERN BOSTON LOGAN INTER Ticket Number: Passenger Name: Docu
9.99 Credits Foreign Spend Amount 10/11/17 10/18/17 10/14/17 JEFFREY E EPSTEIN RailEurope.Com WHITE RAINS NY www.raileurope.com EDREAMS BARCELONA BA TRAVEL AGENCY THEOWNET.COM 800-481-1064 NY DIRECT MKTG MISC -598.62 207416 Eurcsgeon 1. = -$2,445.10 -5154.33 10/20/17 WWW.HERSCHELSU
parture: 11/17 11/09/17 AMAZON MKTPLACE PMTS AMZN.00h1/13ILL WA 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY
Name: Document Type: PASSENGER TICKET 04/28/19 JEFFREY E EPSTEIN AMERICAN EXPRES -5240.10 PHOENIX AZ AIR FRANCE From: To: Carrier Class: BARCELONA PARIS CHARLES DE G Ticket Number: 0577354092418 Passenger Name: PYSZKOVA/KRYSTYNA Document Type: PASSENGER TICKET AF Date of Departure: 04/27
er Name TRESTIZA/MYLA LACSON Document Type PASSENGER TICKET AA Date of Departure: 06/06 06/03/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $470.10 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K Date of Depanure:
Entities connected to both Barcelona and United Airlines

Newark
LOCATION
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Washington State
LOCATION
Charles De Gaulle
LOCATION
Las Vegas
LOCATION
Bella Klein
PERSONW. Behrend Dr
LOCATIONNatalia Molotkova
PERSON
Honolulu
LOCATIONAirbus Industrie
ORGANIZATION
United States
LOCATION
American Airlines
ORGANIZATION
Air France
ORGANIZATION
San Juan
LOCATION