3
Shared Docs
3
Same-Page
5 / 3
Mentions
BA 3.937.00 $4,468.89 +34666760808 European Union 06/08/19 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/08/19 ME MILANO PALMA DE MALLORCA ES 1345.00 $1521.33 TRAVEL AGENCY Europeanligoron 06/08/19 ME MKANO TRAVEL AGENCY PALMA DE MALLORCA ES 1.050.00 Europe
126.81 European Upon ro $143.14 03/28/19 PETER H RUBIN MD NEW YORK NY 332.26 DOCTOR & PHYSICIAN 03/29/19 HOTEL PRINCIPE DI SAVOR LODGING MILANO I .800.00 European Ugukris ro 32,025.00 03/30/19 AMAZON.COM•MWSKE86C1 MUN.COM/BILL WA 354.95 MERCHANDISE 03/31/19 LENOTRE - VICTOR HUGO 0
S INTERN SU Ticket Number: Date of Departure: 04/15 Passenger Narnr Document Type: AGENCY PASSENGER TICKET 04/11/19 HOTEL WESTIN PALACE MILAN MILANO 124.00 1140.02 LODGING European Urn 04/11/19 ITUNES.COINBILL CUPEFMNO CA $69.94 DIRECT MKTG INTERNET 04/12/19 AEROFLOT AMERICAN EXPRES U
05/17/19 DEUTSCHE LUFTHANSA AG Koeln 92,492.33 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: SAN FRANCISCO INTL FRANKFURT INTERNAT MUNICH FRANZ JOSEP BERUN TEGEL APT FRANKFURT INTERNAT Ticket Number: Passenger Name: LH 00 Ul 00 Ul 00 YY 00 Date of Departure 07/09 Document Type: PASSENG
y Spending Limit 535,000 Amount 08/20/14 NOVOTEL ABIDJAN ABIDJAN 01 COTE 0 FR 145.00 European Union 5182.61 LODGING Euro 10/09/14 WOLFORD MILANO European U 21ni403 on $273.77 WOMEN'S CLOTHING Euro 10/09/14 PINKO MILANO 13.&00 European Union $176.54 FAMILY CLOTHING Euro 10/09/14
INES INC. -$2.401.10 From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I DI. PARIS CHARLES DE G DI. BERLIN TEGEL APT DI. MUNICH FRANZ JOSEP YY 00 Ticket Number: 00675148113043 Date of Departure: 01/06 Passenger Name: BACWJOSCHA Document Type: SUPPORTED REFUND Continued on next page
PAYPAL • PATREON MEMBERSH 000000000 CA $20.00 000000000 11/04/18 SOCOTA 51 FIRENZE IMO $17.76 TAXICAB & LIMOUSINE European Vez 11/04/18 MILANO CENTRALS SELF SEFMCE NEW MILANO 194,07 $222.29 PASSENGER RAILWAY EuropeanTx 11/05/18 HotelTonightcom SAN FRANCISCO CA $80.00 TRANSPORTATIO
AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET Carrier: Claw LH 00 W 00 Date of Departure: 11/02 10/30/
Entities connected to both MILANO and FRANZ JOSEP

United States
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Air France
ORGANIZATION
Minsk
LOCATION
Warsaw
LOCATIONFrederic Fekkai
PERSON
San Juan
LOCATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATION
MUNICH
LOCATIONDepartment of Financial Services
ORGANIZATIONCarden
PERSON
NESPRESSO
ORGANIZATION