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nding 0-14009 p.12137 Detail Continued Foreign Spend Amount 10/31/18 TURKISH AIRLINES INC. AMERICAN EXPRES TURKISH AIRLINES INC. From: To: ISTANBUL GENEVA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: TX Date of Departure: 11/
RMACIES 10/04/18 VICTORIA'S SKRET 03170317 PALM BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/
1 hour Alarm notification 3 hours 3 hours 1 hour 3 hours 4 hours 3 hours 1 hour Flight to Saint Petersb Paris CDG urg (SU 6636) Flight to Istanbul (TK Paris CDG 1824) Alarm notification RPOFUG - Flight SU 6636 Paris to St Peters burg Thu 31 Jan 2019 1240/1755 Thu 31 Jan 2019 RPOFUG - Fli
ach Sat 09 Feb 2019 1500/1804 S at 09 Feb 2019 MLOOQU - Flight U A 1538 Newark to We st Palm Beach Sat 09 Feb 2019 1500/1804 S at 09 Feb 2019 American Airlines - Los Angeles Intemat ional / Miami Intern ational Air France - Boryspi I (Borispol) Kiev / T erminal 2 D Charles De Gaulle Paris United Airli
9:00:00 (UTC) [53] 2019-03- 04 5 hours 4 hours 5 hours 1 how 2 days Alarm notification 1 how 1 hour 3 hours Alarm notification Flight to Istanbul (TK Odessa ODS 466) Flight to Paris (TK 1827) 1 how Alarm notification 1 hour Alarm notification Flight to New York C Las Vegas LAS ity (DL
Atlanta Int emational Delta Air Lines - Ter minal South Hartsfiel d-jackson Atlanta Int emational / Palm Bea ch International West Palm Beach American Airlines - Miami International / Seattle-Tacoma Inter national American Airlines - Miami International / Seattle-Tacoma Inter national Delta Air Lines -
/18 TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER 31,660.70 TURKISH AIRLINES INC. From: To: Carrier Class: PARIS CHARLES DE G ISTANBUL KAZAN Ticket Number: Passenger NameS Document Type: AGENCY PASSENGER TICKET TIC TX Date of Departure:06/29 06/27/18 VIAGOGO EVENT TIO(ETS B
ber: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Dat
of Departure:01/28 01/27/19 TURKISH AIRUNES INC AMERICAN EXPRES UNITED STATES OF AMER $371.10 TURKISH AIRUNES INC From: To: Carrier: Class: ISTANBUL PARIS CHARLES DE G ISTANBUL Ticket Number: Passenger Name: TX TX V Date of Departure. 01/29 Document Type: AGENCY PASSENGER TICKET 01/28/19
ger Name: UA L UA L UA UA Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS 7M, SVC PHOENIX AZ $410.86 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA Ticket Number: Passenger Name: AA AA Date of Departure:
03/24 $277.10 03/24/19 TURKISH AIRLINES INC AMERICAN EXPRES TURKISH AIRLINES INC. UNITED STATES OF AMER $495.40 From: To: Carrier. Class: ISTANBUL PARIS CHARLES DE G Ticket Number 2357342830114 Passenger Name: HVIAZDAIKHRYSTYNA Document Type: AGENCY PASSENGER TICKET TK Date of Departure: 0
ame: AF AF A Date of Departure: 03/29 Document Type: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND
Entities connected to both Istanbul and American Airlines

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Charlotte Amalie
LOCATIONJohn F Kennedy International
LOCATIONCyril E King Airport
LOCATION
Phoenix
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Las Vegas
LOCATIONW. Behrend Dr
LOCATION
Charles De Gaulle
LOCATION
Bella Klein
PERSON
Honolulu
LOCATION
Delta Air Lines
ORGANIZATIONBank of Hawaii
ORGANIZATIONLarkspur
LOCATION
United States
LOCATION