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Y E EPSTEIN Account Ending 0-14009 p. 6.38 Detail Continued Foreign Spend Amount 04/19/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 3191.00 FINNAIR From: To: Carrier: Class: N.Y.1 F KENNEDY I HELSINKLFINLAND VILNIUS WA WA Ticket Number. Passenger Name- Document Type: PASSENGER TICKET
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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YY 00 YY 00 YY 00 Date of Departure: 10/12 Document Type: AGENCY PASSENGERTICKET 10/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $553.83 FINNAIR From: To: Carrier: Class: MOSCOW SHEREMETYEV HELSINKI,FINLAND PARIS CHARLES DE G WA WA Ticket err N Passenger NameTIM Document Type: P ER
PARIS FR 657.35 European Ugtzi ro $78566 09/07/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/
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mber Passenger Name: Date of Departure: 02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY
AF H Date of Departure: 01/26 01/25/19 Document Type: PASSENGERTI KET AMZN MKTP US'MB3E046U1 AMZN.COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95
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2 mentions1 same-page
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r: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of Departure: 04/09 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $3,26853 FINNAIR From: To: N.Y.1 F KENNEDY I HELSINKEFINLAND MOSCOW SHEREMETYEV HELSINKI,FINLAND N.Y.1 F KENNEDY I Ticket err N Passenger Name: Document Type
Ticket Number 0807343347712 Passenger Name. HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET LO LO Date of Departure: 03/27 03/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 229.34 $26136 33-1.23.45.67.89 Eutopean UE):2 03/25/19 SHOP 'WWW.BELAVIA.Br BPSB MINSK $40750 AIRUNE/AIR CARRIER 03/25
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Mutual Connections (263)
Entities connected to both FINNAIR and LA GRANDE EPICERIE
John F. Kennedy
PERSON21 w/ FINNAIR·10 w/ LA
Jeffrey Epstein
PERSON16 w/ FINNAIR·13 w/ LA
FINLAND
LOCATION20 w/ FINNAIR·3 w/ LA
United States
LOCATION12 w/ FINNAIR·10 w/ LA
Air France
ORGANIZATION12 w/ FINNAIR·8 w/ LA
United Airlines
ORGANIZATION10 w/ FINNAIR·10 w/ LA
Prince Charles
PERSON10 w/ FINNAIR·10 w/ LA
NEW YORK NY
LOCATION10 w/ FINNAIR·10 w/ LA
EL PASO
LOCATION9 w/ FINNAIR·10 w/ LA
Department of Financial Services
ORGANIZATION8 w/ FINNAIR·10 w/ LA
New York Residents
LOCATION8 w/ FINNAIR·10 w/ LA
New York State
LOCATION8 w/ FINNAIR·10 w/ LA
FF
Frederic Fekkai
PERSON9 w/ FINNAIR·9 w/ LA
NEWARK INTL A
ORGANIZATION9 w/ FINNAIR·9 w/ LA
CUPERTINO
LOCATION8 w/ FINNAIR·9 w/ LA
SEPHORA
ORGANIZATION8 w/ FINNAIR·9 w/ LA
NESPRESSO
ORGANIZATION7 w/ FINNAIR·9 w/ LA
FOOD EMPORIUM
ORGANIZATION8 w/ FINNAIR·7 w/ LA
New York City
LOCATION10 w/ FINNAIR·5 w/ LA
VESTA AT&T
ORGANIZATION7 w/ FINNAIR·8 w/ LA