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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
YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY
ferenta Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount 03-Jun-2019 10100.1.11-ISH COUNCIL ANTAKAINIO ST 2 VILNIUS LT-10308 247.87 USD 247.87 USD 247.87 USD 0.00 USD Beneficiary's Bank SWEDBANK AB KONSTITUCIJOS 20A LT-03502 VILNIUS LITHUANIA Intermediar
USD LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT CONFIDENTIAL SDNY_GM_00020357 CONFIDENTIAL FirstBankPR007498 EFTA_001 30978 EFTA01273199 F
Y Oct 15-20, then back to Israel Reminder: Jago and Max to the island ARRIVING 1:17PM, stay at the Ritz (Rec. Loa Reminder to take Wiz Air back to Vilnius (Confirm 8:00anMto depart LGA via AA#2158 (Rec. Loc EFTA00285586 9:15am to arrive Boston via AA#2158 (Rec. Loc I 7:53am Depart PB 10:32am Arriv
Lydnsey to call you! Thurs. Oct. 11.2018 PB-LSJ-PB 8:54am Depart PB 11:13am Arrive LSJ 5:39pm Depart LSJ 5:59pm Arrive San Juan 8:49pm Depart San Juan 10:58pm Arrive PB Fri Oct 12.2018 PB Reminder:- and in Paris-they will use Valdson to drive them around Oct 12-14 1:04pm= and to depart PB for
& APP STORE AEROFLOT AMERICAN EXPRES $112.00 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV VILNIUS N/A N/A Tkket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 06/19 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN
AL GROUP NEW YORK NY S114.00 06/10/16 AMERICAN EXPRESS NE SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K 8 N.Y.JF KENNEDY 1 DI. N/A re 00 N/A YY 00 Ticket Number Date of Departure: 06/14 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
CKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Ti YY 00 Ti M YY 00
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
nding 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: O
GER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS Tkket Number Passenger Name: AF W AF Y 1.0 Y Date of Departure: 10/14 Document Type: KET 10/11/18 AMERICAN EXPRESS lA SVC PHOENIX AZ
Date of Departure: 10/12 Document Type: PASSENGER TICKET 10/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $100.00 TRADEWIND AVIATION From: To: SAN JUAN LUIS MUNO ST BARTHELEMY Ticket Number 49272132089806 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier: Claw 7.1 Date of De
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
AMERICAN EXPRESS TA SVC DELTA AIR LINES 866-216-1072 NEW YORK CITY PHOENIX WA NY AZ $10.00 $4.00060 $891.20 From: To: Carrier: Class: SAN JUAN LUIS MUNO ATLANTA HARTSFIELD KANSAS CITY INTERN Tkket Number: 00673396630406 Passenger Name: REMINGTON/STEPHANIE Document yT pe: PASSENGER TICKE
Entities connected to both Vilnius and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSONJohn F Kennedy International
LOCATION
Charlotte Amalie
LOCATION
Prince Charles
PERSON
Phoenix
LOCATION
Washington State
LOCATION
Karyna Shuliak
PERSONJetblue Airways
ORGANIZATION
Newark
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Charles De Gaulle
LOCATION
Frankfurt
LOCATION
Julie K. Brown
PERSONNatalia Molotkova
PERSON