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YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.2
opean union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Tic
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MBE LTR 09/13/16 USER 'US SEP13 FBLGA HELP.UBER.COM CA HELP.UBER.COM $27.85 $54.44 $0.12 S13.45 09/13/16 NAT HIST CAFE 26760693711267606 WASHINGTON DC 202-7863083 FOOD/BEVERAGE $29.70 529.70 09/13/16 ZAROS BREAD BASKET 0086 NEW YORK NY 718.993-5600 Description FAST FOOD RESTAURAN 09/13/1
t Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Name: Do
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ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N
RVICE 04/13/17 PCRICHARD.COM 1012) MOO FARMINGDALE NY 55,988.03 04/14/17 877.727-1909 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
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.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri
OSEP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG Koeln Carrier. Class: LH 00 Koeln $45.00 545.00 From: To: Carrier. Class: 06/20/18 FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Nam= Document Type: PASSE
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Entities connected to both Washington, D.C. and Koeln
Jeffrey Epstein
PERSON124 w/ Washington,·13 w/ Koeln
George W. Bush
PERSON96 w/ Washington,·2 w/ Koeln
Karyna Shuliak
PERSON74 w/ Washington,·2 w/ Koeln
United States
LOCATION64 w/ Washington,·11 w/ Koeln
John F. Kennedy
PERSON37 w/ Washington,·13 w/ Koeln
Donald Trump
PERSON46 w/ Washington,·3 w/ Koeln
Prince Charles
PERSON31 w/ Washington,·11 w/ Koeln
New York
LOCATION31 w/ Washington,·9 w/ Koeln
New York City
LOCATION33 w/ Washington,·6 w/ Koeln
Bill Clinton
PERSON36 w/ Washington,·2 w/ Koeln
LB
Leon Black
PERSON32 w/ Washington,·6 w/ Koeln
NEW YORK NY
LOCATION21 w/ Washington,·10 w/ Koeln
Prince Andrew
PERSON24 w/ Washington,·3 w/ Koeln
New York State
LOCATION15 w/ Washington,·11 w/ Koeln
MF
Maria Farmer
PERSON23 w/ Washington,·2 w/ Koeln
EL PASO
LOCATION15 w/ Washington,·10 w/ Koeln
Lesley Groff
PERSON19 w/ Washington,·5 w/ Koeln
United Airlines
ORGANIZATION13 w/ Washington,·11 w/ Koeln
Palm Beach
LOCATION20 w/ Washington,·3 w/ Koeln
Jetblue Airways
ORGANIZATION12 w/ Washington,·10 w/ Koeln