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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
0 Passenger Name: Document Type: PASSENGER TICKET 11/10/16 CACHEMIRE GERMAIN PARIS PA 3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/
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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
74270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 900 European Union Euro 0.60 04/05/17 FREDERIC FEKKAI NEW YORK NY $272.80 2128910325 04/05/17 APPLE STORE NEW
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NS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 06/10/19 CAREY WASHINGTON DC 618537 888-649-3949 06/10/19 CAREY WASHINGTON DC 618537 888-649-3949 06/11/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 671054
NNEDY I DL Ticket Number 00673721449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/18/19 LA GRANDE EPICERIE BONMARCH49 33.1.23.45.67.89 PARIS PA 30543 Union European uro $344.06 06/18/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 562.00
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Jeffrey Epstein
PERSON124 w/ Washington,·13 w/ LA
United States
LOCATION64 w/ Washington,·10 w/ LA
Donald Trump
PERSON46 w/ Washington,·3 w/ LA
John F. Kennedy
PERSON37 w/ Washington,·10 w/ LA
Prince Charles
PERSON31 w/ Washington,·10 w/ LA
New York City
LOCATION33 w/ Washington,·5 w/ LA
Bill Clinton
PERSON36 w/ Washington,·2 w/ LA
New York
LOCATION31 w/ Washington,·7 w/ LA
LB
Leon Black
PERSON32 w/ Washington,·3 w/ LA
NEW YORK NY
LOCATION21 w/ Washington,·10 w/ LA
MF
Maria Farmer
PERSON23 w/ Washington,·3 w/ LA
New York State
LOCATION15 w/ Washington,·10 w/ LA
EL PASO
LOCATION15 w/ Washington,·10 w/ LA
Lesley Groff
PERSON19 w/ Washington,·4 w/ LA
United Airlines
ORGANIZATION13 w/ Washington,·10 w/ LA
NEWARK INTL A
ORGANIZATION12 w/ Washington,·9 w/ LA
Philadelphia
LOCATION16 w/ Washington,·4 w/ LA
FF
Frederic Fekkai
PERSON11 w/ Washington,·9 w/ LA
Department of Financial Services
ORGANIZATION10 w/ Washington,·10 w/ LA
New York Residents
LOCATION10 w/ Washington,·10 w/ LA