8
Shared Docs
8
Same-Page
11 / 8
Mentions
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
Date of Departure: 06/08 06/06/19 AMERICAN EXPRESS NI. SVC PHOENIX AZ $337.40 JETBLUE From: To: Carrier: Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A FT LAUDERDALE/HOLL Ticket Number: Passenger Name: 86 M B6 Date of Departure:06/11 06/07/19 Document Type: PASSENGER TICKET AEROFLOT AMERICA
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
nding 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: Passenger Name Document Type: PASSENGER TICKET UA Q UA YY 00 YY 00 Date of
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:
SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER 51.23631 SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number: Passenger Name: 5K 5K A Date of Departure:04/19 Document Type: AGENCY PASSENGER TICKET 08/07/18 SCANDINAVIAN
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
CANE )CE PH 98.17 02/03/16 NEW YORK NY 0004000000 DreamJet Group 91,314.90 • FR Not Provided From: To: Carrier. Class: 02/03/16 N.Y. NEWARK INTL A PARIS CHARLES IX G N/A N/A N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET STARBUCKS 400821 NEW YORK U BO K YY 00 YY
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
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 ieS UA V YY 00 YY 00 YY 00 Date of Departu
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
866-579-7172 CA $11.99 SUBSCRIPTION 06/26/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $605.38 UNRED AIRUNES From: To: Cartier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL UA V N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/01 Passenger Name: Document Typ
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
i% uro $50.12 09/10/17 ETS•CTF TOEFL IBT TEST TEST SERVICE 609.771.7100 NJ 5312.00 09/11/17 Drearnjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N/A WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: 80 YY 00 yr oo yr oo Dat
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
e: AGENCY PASSENGER TICKET 03/11/19 AMERICAN EXPRESS1Vi SVC PHOENIX AZ $428.30 JETBLUE From: To: Carrier. Class: PALM BEACH INTE RNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: ia Document Type: PASSENGER TICKS 86 Date of Departure: 03/11 03/11/19 MJNES.COWBILL CUPERTINO CA $63.95 DI
Entities connected to both Barcelona and NEWARK INTL A

Jeffrey Epstein
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Air France
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Frankfurt
LOCATION
San Juan
LOCATION
Washington State
LOCATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATION
New York
LOCATION