9
Shared Docs
9
Same-Page
12 / 9
Mentions
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
eparture: 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 AY Date of Departure: 03/30 Document
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
AMERICAN EXPRES BA Date of Departure: 06/08 PHOENIX AZ $183.30 AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G VILNIUS Ticket Number: Passenger Name Document Type: PASSENGER TICKET AF 8 AF Y Date of Departure: 06/08 06/06/19 AMERICAN EXPRESS NI. SVC PHOENIX
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:
Y PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUSKAITE/TOMA Document Type: AGENCY PASSENGER TICKET BT
, December 25, 2015 6:11 PM Re: Merry Christmas! On Fri, Dec 25, 2015 at 1:15 PM, < <mailto > wrote: Yes, I'm studying for m= masters degree in Barcelona, in my second year right now, graduating in 5=ptember 2016. And at the moment I'm back home to Vilnius to =pend Christmas with family. How are you?
Yes, I'm studying for m= masters degree in Barcelona, in my second year right now, graduating in 5=ptember 2016. And at the moment I'm back home to Vilnius to =pend Christmas with family. How are you? Hope you can manage to have at le=st a little bit of time for yourself and rest during Christmas season
From: Sent: Friday, December 25, 2015 5:15 PM To: jeffrey E. Subject: Re: Merry Christmas! > Yes, I'm studying for my masters degree in Barcelona, =n my second year right now, graduating in September 2016. And at =he moment I'm back home to Vilnius to spend Christmas with =amily. How are you?
Yes, I'm studying for my masters degree in Barcelona, =n my second year right now, graduating in September 2016. And at =he moment I'm back home to Vilnius to spend Christmas with =amily. How are you? Hope you can manage to have at least a little bit =f time for yourself and rest during Christmas season
her hair cut wit a 4:00pm Appt w/Michael Wog (=M) 5:30pm Appt w/Paul Barrett (M=) Rich to join in Fit April 7 NY Reminder: to Wizz Air #2564 Barcelona to Riga (Confirm= Reminde o see Lion King tonight at 8pm 8:45am BREAKFAST w/Leon Black (MM) 11:00am Appt w 3:00pm Karyna to have hair cut w/Patr
Red. Loc.#FKGGTH) 4:27pm Depart NY 7:37pm Arrive LSJ Mon. April 24. 2017 LSI Reminder: Vincenzo Lozzo in Vancouver April 24-27 Retninde to fly Vilnius to Florence (Rec. Loc l Retninde to go visit her family in FL (depart via Delta #898 at 10:40am Rec. Loc# 1:00pm Appt w/Mapp EFTA00285312 i lO
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
4/14/17 877.727-1909 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 Depart
/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
00 YY 00 Date of Departure: 09/02 UNITED STATES OF AMER 5181.60 LOT POLISH AIRUNES From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A LO LO YY 00 YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Date of Departure: 09/04 Continued on ne
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
OMW1N838N2 889-802-3080 WA 32.99 DIGITAL 04/04/19 DEUTSCHE LUFTHANSA AG Koeln 32,724.53 DEUTSCHE LUFTHANSA AG From: To: Cartier. Class: VILNIUS FRANKFURT INTERNAT MIAMI INTERNATIONA FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Depart
Entities connected to both Barcelona and Vilnius

Jeffrey Epstein
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Lesley Groff
PERSON
Charles De Gaulle
LOCATION
Frankfurt
LOCATIONJohn F Kennedy International
LOCATION
Lufthansa
ORGANIZATIONNatalia Molotkova
PERSON
Air France
ORGANIZATION
George W. Bush
PERSONFrankfurt International
ORGANIZATION
Phoenix
LOCATIONAirbus Industrie
ORGANIZATION
Honolulu
LOCATION
Washington State
LOCATION
Aeroflot
ORGANIZATION
Warsaw
LOCATIONBank of Hawaii
ORGANIZATION