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DL 1 DL A DL Date of Departure:05/26 05/19/16 AEROFLOT AMERICAN EXPRES $839.36 UNITED STATES Of AMER AEROFLOT From: To: Carnet Class: VILNIUS MOSCOW SHEREMETYEV SU N.Y. F KENNEDY 1 SU A MOSCOW SHEREMETYEV SU VILNIUS SU Ticket Number: Date of Departure: 06/15 Passenger Name- Docu
Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$598.60 06/03/16 JEFFREY E EPSTEIN ARTEFACTO HOME 8881000312702 -$4,261.75 AVENTURA FL FURNITURE/HOME STORE 06/07/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,304.42 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier
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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
.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
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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
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
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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
W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
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Jeffrey Epstein
PERSON373 w/ Vilnius·15 w/ AVENTURA
John F. Kennedy
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Prince Charles
PERSON212 w/ Vilnius·7 w/ AVENTURA
American Express
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Frankfurt
LOCATION165 w/ Vilnius·3 w/ AVENTURA
Lesley Groff
PERSON148 w/ Vilnius·2 w/ AVENTURA
George W. Bush
PERSON90 w/ Vilnius·2 w/ AVENTURA
Warsaw
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United States
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United Airlines
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Stockholm
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Geneva
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American Airlines
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Frederic Fekkai
PERSON17 w/ Vilnius·11 w/ AVENTURA
NEW YORK NY
LOCATION14 w/ Vilnius·14 w/ AVENTURA
New York
LOCATION15 w/ Vilnius·12 w/ AVENTURA