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Document Mentions (4 shared documents)
2 mentions1 same-page
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8 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31131 11/06/18 PDO003000001 5615941906 WEST PALM BEA FL 317.53 I 1/0/yi 8 PUBLIX 4078321661 WEST PALM BEACH
E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909
2 mentions1 same-page
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00000000 LODGING 08/20/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,724.60 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV TOKYO NARITA APT MOSCOW SHEREMETYEV Ticket Number: Passenger Name- Document Type AGENCY PASSENGER TICKET_ SU SU Date of Departure: 09/0I 08/20/18 W
.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
2 mentions1 same-page
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31 582131 540.22 Departure Date 08/19/18 MIAMI BEACH FL 5397.81 08/20/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV TOKYO NARITA APT SCOW SHEREMETYEV Ticket Number. Passenger Name Document Type AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNE
888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $235.56 WEST PALM BEAC
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2 mentions1 same-page
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EL ADJUSTMENT TRANSACTION PROCESSED BY AMERICAN EXPRESS -14130 05/31/19 JEFFREY E EPSTEIN EIRMSH AIRWAYS ARC US USA BRMSH AIRWAYS From: To: TOKYO NARITA APT LONDON HEATHROW AP Ticket Number: Passenger Name: Document Type SUPPORTED REFUND Carrier Class: BA Date of Departure: 05/30 -538.7
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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Mutual Connections (266)
Entities connected to both Tokyo and AVENTURA
Jeffrey Epstein
PERSON712 w/ Tokyo·15 w/ AVENTURA
John F. Kennedy
PERSON180 w/ Tokyo·10 w/ AVENTURA
Lesley Groff
PERSON178 w/ Tokyo·2 w/ AVENTURA
United States
LOCATION99 w/ Tokyo·11 w/ AVENTURA
George W. Bush
PERSON91 w/ Tokyo·2 w/ AVENTURA
Frankfurt
LOCATION80 w/ Tokyo·3 w/ AVENTURA
Prince Charles
PERSON71 w/ Tokyo·7 w/ AVENTURA
American Express
ORGANIZATION76 w/ Tokyo·2 w/ AVENTURA
LB
Leon Black
PERSON66 w/ Tokyo·4 w/ AVENTURA
New York
LOCATION51 w/ Tokyo·12 w/ AVENTURA
Ghislaine Maxwell
PERSON49 w/ Tokyo·5 w/ AVENTURA
Air France
ORGANIZATION44 w/ Tokyo·5 w/ AVENTURA
Donald Trump
PERSON45 w/ Tokyo·3 w/ AVENTURA
Delta Air Lines
ORGANIZATION38 w/ Tokyo·9 w/ AVENTURA
Prince Andrew
PERSON43 w/ Tokyo·3 w/ AVENTURA
Deutsche Bank
ORGANIZATION43 w/ Tokyo·2 w/ AVENTURA
Samantha Power
PERSON34 w/ Tokyo·7 w/ AVENTURA
Zurich
LOCATION38 w/ Tokyo·2 w/ AVENTURA
Geneva
LOCATION37 w/ Tokyo·3 w/ AVENTURA
Stephen Hawking
PERSON37 w/ Tokyo·2 w/ AVENTURA