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3
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Connected Entities
Organization referenced in documents
EFTA01671962_part_75
REY E EPSTEIN Closing Date 11/09/15 P 562 Account Ending 0-13001 Detail Continued 'Inch( ate, posting date Amount 10/26/15 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL PHOENI X AZ PHOENIX AZ AIR FRANCE From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier:
EFTA02245184
s in Dubai with her parents. Sent from my iPlionc On Apr 27, 2018, at 11:52 AM, Bella Klein Iii- did you book 2 tickets for Karyna wrote: APR16 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein Doing business as: THE EMIRATES GROUP View Details on Merchant Website 55 E 59TH ST FL 5 NEW YORK NY 100
EFTA02245085
To: From: e a ein Sent: Fri 4/27/2018 3:52:46 PM Subject: Travel Hi did you book 2 tickets for Karyna APR16 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein Doing business as: THE EMIRATES GROUP View Details on Merchant Website 55 E 59TH ST FL 5 NEW YORK NY 100

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
SVC - PHOENIX
OrganizationOrganization referenced in documents