3
Shared Docs
3
Same-Page
3 / 3
Mentions
LD TOKYO NARITA APT MANILA NINOY AQUIN Tkket Number:00623731303532 Passenger Name: CAPINPIN/JHONMARTIN Document Type: PASSENGER TICKET ATLANTA Cagier. Class: DI. Dl H DL Date of Depanure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184 JEFFRE
/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW Y
NES STORE & APP STORE 03/27/17 CAROM UNION CITY NJ 5192.00 03/27/17 THE TRAVEL GALLERY TEQUESTA FL $47920 AMERICAN AIRUNES INC ROT: To: Cagier Class: PHOENIX SKY HARBOR DALLAS/FORT WORTH HARTFORD BRADLEY I WA WA Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSE
ription RETAIL 888-865.5352 FL 5632 05/14/17 PHARMACIE MATIGNON 0143598655 PARIS PA 9.40 European ugr: 46.00 European= $10.71 05/15/17 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA $50213 05/15/17 LOBO INTERNET SERVICES LT 084870051427 5058324444 ALBUQUERQUE NIA $53.84 05/15/17 ATLA
of Departure: 12/31 Passenger Name Document Type PASSENGER TICKET 11/25/15 AMERICAN EXPRESSNL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Cagier Class: NEW YORK LA GUARDI DETROIT WAYNE COUN DL X NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure 12/31 Pas
NY 8002892273 Description REFER TO RECEIPT $13.80 51823 10/23/15 UBER UBER 866-576-1039 CA 523.76 866-576-1039 CA 8665761039 10/23/15 NESPRESSO USA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REF
Entities connected to both Cagier and NESPRESSO

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION
BRONX
LOCATION
Palm Beach
LOCATION