4
Shared Docs
4
Same-Page
4 / 4
Mentions
UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008
000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17
EAMLSS*GINALAFORNARIN SEAMLSVGINALAF 8002561020 NEW YORK NY $28.68 NYCTAXI7V35 09001530013 000-0000000 Description Price MERCHANDISE $5.75 BRONX NY $5.75 10/25/17 TST• CREMA CAFE - CAMBRIC, 300005151 9782739522 Description Price RESTAURANTS $17.36 CAMBRIDGE MA $17.36 10/25/17 TST
HM FURNS AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $3.173.20 AEROFLOT From: To: Cartier. Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV ST PETERSBURGPULKO N/A N/A Picket Number Passenger Name: SU SU Yr 00 YY 00 Date of Departure 12/12 Document Type: AGENCY PASSENGER TICKET 1121/17 AMERICAN
00279288 NEW YORK NY $18.98 2127370600 El Card Ending Monthly Spending Limit: 53000 Foreign Spend Amount 03/15/18 NYCTAXIT/26 09001530313 BRONX NY $1475 PI Card 000-0000000 Ending 0-12102 Monthly Spending Umk: $3,000 Foreign Spend Amount 03/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY
0 $808.07 04/04/18 LODGING AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER European UEnto urig $291.50 AEROFLOT From: To: PARIS CHARLES DEG ST PETERSBURGPULKO Ticket Number Passenger Name: Cartier: Claw SU Date of Departure: 04/06 04/04/18 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHO
0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND
ENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $792.50 AEROFLOT From: To: Cartier. Class: NIZHNIY NOVGOROD MOSCOW SHEREMETYEV ST PETERSBURGPULKO Ticket Number Passenger Name: SU SO Date of Departure:07/08 07/02/18 Document Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS AMZN.COM/BI
Entities connected to both BRONX and ST PETERSBURGPULKO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
United States
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATION
Prince Charles
PERSON
New York
LOCATION
NESPRESSO
ORGANIZATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
United Airlines
ORGANIZATIONLONG ISLAND CITY
LOCATION