4
Shared Docs
4
Same-Page
4 / 4
Mentions
GM_02752158 EFTA JX)2394 14 EFTA01680817 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO
90 $98,R4 0676499113 European t on 01/26/18 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 179.20 $224.72 0143592252 European Upiuorg 01/26/18 CRF PARIS MALAKOFF PARIS MALAKOFF PARIS FR 13,27 $16.64 33-1234547.89 European Ur= 01/26/18 NYTImes,COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS
18 EQUINOX MOT01114 114 WEST HOLLYWOO NY $205.00 866-332-6549 05/24/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $51.60 646-687-7600 05/30/18 LOT POLISH AIRLINES ORBITZ UNITED STATES OF AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW D
RIS PA 5197 European union Euro 338.26 European Vet% $6544 04/24/18 CRF PARIS AUTEUIL PARIS 33-1.23.45467.69 PARIS FR $415.79 05/02/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-123.4547.69 PARIS FR 176.64 European Uitol urso $213.17 05/04/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS
tes rXssOng date Payments Arnaud 09/14/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -69651251 Credits Amount 09/11/18 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ti
.6789 33-1-23A5.67.89 07/19/18 ENI PARIS FOCH MALAKOFF 10300412 GASSTATION PARIS 07/20/18 PONCELET PRIMEUFtS 0142274795 PARIS PA 07/24/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS FR 1949 European Ugjors $23.13 07/27/18 FRANPRIX PARIS 0153655253 PARIS PA 17.77 European Union Eur
Type: AGENCY PASSENGER TICKET 03/24/19 JEFFREY E EPSTEIN AMZN MKTP US -$26.13 AMIN.COM/BILL WA DIRECT MKTG MISC 03/25/19 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES 4762.80 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: PARIS CHARLES DEG WARSAW LVOV Ticket Number 0807343347712 Passe
01681274 JEFFREY E EPSTEIN Account Ending 0-15006 p. 18/34 Detail Continued Foreign Spend Amount 03/16/19 CRF STAINS STAINS 33.1234567.89 CRF PARIS MALAKOFF PARIS MALAKOFF 33.123.45.67.89 5197 SUPER M DURET 5197 33.123.4567.89 5197 SUPER M DURET 5197 33.12345.67.89 ENI PARIS FOCH MALAKOFF 10300412
Entities connected to both LOT POLISH AIRLINES and CRF PARIS MALAKOFF

John F. Kennedy
PERSON
Warsaw
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Minsk
LOCATION
European Union
ORGANIZATIONCarden
PERSON
San Juan
LOCATION
New York City
LOCATION
SEPHORA
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATIONTHOMAS CYRIL E
PERSON