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LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE
RTH INTL MUC MUNICH AIRPORT, GERMANY DOH DOHAIINTERNATIONAL, QATAR MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL HKG HONG KONG AMS AMSTERDAM-SCHIPHOL WA LA GUARDIA HOS BOSTON / LOGAN INTL BCN BARCELONA DX8 DUBAIIINTL, U. A. EMIRATES POP PUERTO PLATA, LA UNION NCE COTE D'AZUR M
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ODSIDE NY $9.36 09/05/18 MARMUR MEDICAL084870020766078 1536178622013 10028 NEW YORK NY $195.00 09/06/18 /OKI DE MONTPARNASSE +15149323330 MONTREAL $295.00 09/06/18 PAYPAL •VIBNENEZIA 4029357733 4029357733 GB 281.00 European 02ticer $327.14 09/06/18 OBER TRIP DFSWU HELP.UBER.COM HELP.
le 108.00 Russian Federation ble $3.29 $3.52 $4.47 $6.85 MOSKVA MOSKVA MOSKVA $57.95 AMZN.COM/BILL 09/02/18 IHER8 CATALOG MERCHANDISE AMSTERDAM WA NL $6.79 $1.59 $54.71 $63.92 Continued on reverse EFTA_R1_000011 58 EFTA01731358 JEFFREY E EPSTEIN Account Ending 0-14009 p 24127 (
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apanese Yen $18839 10/10/16 PAYPAL 'SPOTIFYUSAI 4029357733 NY $9.99 402-935-7733 Description DIGITAL CONTENT 10/10/16 SHU UEMURA Biotherm MONTREAL $3321 USA 10/11/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $4459 BOOK STORES 10/12/16 AMAZON.COM MAZN.COWBILL WA $44.42 MERCHANDISE 10/
CA $1.99 SELLER 12/03/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $218.84 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I AMSTERDAM BUCHAREST OTOPENI N/A N/A Ticket Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSE
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000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-114
ZRU KA VKUSA DAILY GROCERY STORE AMZN MKTP US BOOK STORES MOSKVA $159 09/02/18 MAZN.COMBILL WA $54.71 09/02/18 !HERB CATALOG MERCHANDISE AMSTERDAM NL $63.92 Continued on reverse AMEX009084 SONY_GM_02 752383 EFTA_00239639 EFTA01681042 JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/27
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Mutual Connections (159)
Entities connected to both MONTREAL and AMSTERDAM
Jeffrey Epstein
PERSON26 w/ MONTREAL·29 w/ AMSTERDAM
NEW YORK NY
LOCATION7 w/ MONTREAL·26 w/ AMSTERDAM
John F. Kennedy
PERSON8 w/ MONTREAL·24 w/ AMSTERDAM
United States
LOCATION8 w/ MONTREAL·20 w/ AMSTERDAM
Prince Charles
PERSON5 w/ MONTREAL·18 w/ AMSTERDAM
FF
Frederic Fekkai
PERSON3 w/ MONTREAL·19 w/ AMSTERDAM
New York City
LOCATION9 w/ MONTREAL·13 w/ AMSTERDAM
LB
Leon Black
PERSON8 w/ MONTREAL·13 w/ AMSTERDAM
EL PASO
LOCATION5 w/ MONTREAL·16 w/ AMSTERDAM
Las Vegas
LOCATION10 w/ MONTREAL·10 w/ AMSTERDAM
United Airlines
ORGANIZATION5 w/ MONTREAL·15 w/ AMSTERDAM
San Juan
LOCATION7 w/ MONTREAL·12 w/ AMSTERDAM
NEWARK INTL A
ORGANIZATION5 w/ MONTREAL·14 w/ AMSTERDAM
New York State
LOCATION5 w/ MONTREAL·14 w/ AMSTERDAM
New York
LOCATION5 w/ MONTREAL·14 w/ AMSTERDAM
CUPERTINO
LOCATION4 w/ MONTREAL·14 w/ AMSTERDAM
Department of Financial Services
ORGANIZATION4 w/ MONTREAL·13 w/ AMSTERDAM
New York Residents
LOCATION4 w/ MONTREAL·13 w/ AMSTERDAM
SAN JOSE
LOCATION6 w/ MONTREAL·10 w/ AMSTERDAM
Jetblue Airways
ORGANIZATION4 w/ MONTREAL·12 w/ AMSTERDAM