7
Shared Docs
7
Same-Page
7 / 7
Mentions
LINES From: To: LOS ANGELES INTERN N.Y..' F KENNEDY I WA WA WA Ticket Number:0012367084484 Passenger Name: Document Type: PASSENGER TICKET Cartier: AA YY YY YY Date of Departure:03/25 Class: 00 00 00 $20700 03/24/12 AT&T DATA 190 ALPHARETTA GA 800-33143500 Descripton TELECOMMUNI
Carrier: Claw 86 86 YY 00 YY 00 Date of Departure: 03/18 5524.60 03/17/12 FOOD EMPORIUM II36703NEW YORK NY 2122496778 $17595 03/17/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $354.43 03/18/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 529.04 03/19/12 RUNES MUSIC STORE (AUSTI
NEWARK INTL A PALM BEACH INTERNA WA WA WA Tkket Number:01619275339230 Passenger Name: /PREMIER ACCESS Document Type: SPECIAL SERVICE TICKET Cartier: UA YY YY 00 YY 00 Date of Departure:06/2/ Claw 00 00 Carden UA YY YY 00 YY 00 Date of Departure:06/27 Class: 00 00 $39.00 $60
NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISN
RIS CHARLES DEG BERUN TEGEL APT N/A N/A N/A Ticket Number: 05770461053781 Passenger Name: EPSTEINBEFFREY EDWA Document Type: PASSENGER TICKET Cartier Class: AF YY 00 VY 00 YY 00 Date of Departure: 03/21 $98530 03/20/12 AIR BERUN ORSITZ UNITED STATES OF A AIR BERUN From: To: ST PETER
00000 03/15/12 La Maison Du Chocola(212)744-7117 13%40 10075 CHOCOLATE PIECE SACHET FC TRUFFLES 1000 CAKE LEMON 500 G 6 PR. $160.83 03/15/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 344.97 03/15/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI:1838 12:19 1227 $830 03/15/12 BEN NUR
nt Ending 0-13001 p 8 44 Detail Continued Foreign Spend Amount 10/27/14 AMERICAN EXPRESSTA.PHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27975032725065 Date of Departure: 10/30 Pas
$8.03 11/27/14 NY PRSEITAUBONPAIN 2NEW YORK NY FAST FOOD RESTAURANT $21.48 11/28/14 USER USER 866-576-1039 CA 8665761039 $15.00 11/28/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $75.43 11/29/14 POSTMATES.COM 8008826106 CA 8008826106 $71.39 11/30/14 DUANE READE 00001447NEW YORK NY 8002892273 Descripti
ACH 1NTERNA DL O N/A YY 00 N/A YY 00 N/A YY 00 Tlcket Number Date of Departure: 05/30 Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: YY 00 YY 00 YY 00 YY 00 $69.00 05/30/15 05/30/15 36900 332830 05/3O/I 5 STARBUCKS $00821 NEWNew York NY 316.49 New York 0
04/17/15 POSTMATES.COM 8008826106 CA 8008826106 $30.19 04/17/15 ITUNES.COMMILL ITUNCUPERT1NO CA [TUNES STORE & APP STORE $19.93 04/17/15 GRACE'S MARKETPLACE NEW YORK NY 212737060D $55.49 04/17/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $22.55 $22.55 04/17/IS BREADS BAKERY 1 BREANEW YORK
LUE AIRWAYS 901CUETBLUE NY ETUDE AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: Document Type: ADDMONAL COLLECTION Cartier Class: YY 00 YY oo YY 00 YY 00 Date of Departure: 06/11 $60.00 06/11/15 UBER USER 866-576-1039 CA 8665761039 560.14 06/11/15 NEWTO
TA MVM•LEXINGTON AVNEW YORK NY 718-330-1234 510.03 07/15/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 52831 52831 07/15/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $3642 07/15/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.13 $8.13 07/15/15 JUICE PRESS 3 650000NBV YORK NY
08/28/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 AMERICAN EXPRESS TVLPHOENIX AZ $46.37 $1,244.92 UNITED AIRLINES From: To: Cartier Class: 08/28/15 N.Y. NEWARK INTL A ST MAARTEN ST BARTHELEMY ST MAARTEN N.Y. NEWARK INTL A Ticket Number: 01676761562910 Passenger Name SHULI
PLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP SAN FRANCISCO CA $4A2 8008826106 09/06/15 POSTMATES TIP SAN FRANCISCO CA $332 8008826106 09
Entities connected to both Cartier and GRACE'S MARKETPLACE NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York City
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
West Palm Beach
LOCATION
San Juan
LOCATION
American Airlines
ORGANIZATION
New York
LOCATIONLeon Black
PERSONElectronic Funds Services
ORGANIZATION