7
Shared Docs
7
Same-Page
7 / 7
Mentions
.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1
cument Type: PASSENGER TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10
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
/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/31/17 THE TRAVEL GALLERY UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT WA WA WA TEQUESTA Carrier. Class: UA YY 00 YY 00 rr 00 FL 555320 Ticket Number Passenger Name: PICKETT/CHARLESLESVI Document Type:
3825 49.20 European Union Euro 56268 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 9940 European Union Euro 5126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21.00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TICTS MOVIE 71CTS FANDANGO.COM 54550 866-857-5191 Con
747-0495 NY WINE $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $714.20 US AIRWAYS INC. From: To: Carrier: Class. MINNEAPOLIS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOLIS INTERN US Ticket Number Date of Departure:08)02 Passenger Name: Document Type: PASSENGER
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
Detail Continued Foreign Spend Amount 12/04/15 THE TRAVEL AGENTS ASPEN CO UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! DENVER INTL APT UA NEW YORK LA GUARD UA N/A W 00 N/A YY 00 Ticket Numbers Date of Departure: 12/26 Passenger Name Document Type: PASSENGER TICKET 12/04
& DELUCA 913003000013003 NEW YORK NY $31.00 8002217714 03/31/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $146.97 8665932540 03/31/18 NESPRESSO NEW YORK NY $16.74 HOUSEHOLD APPUANCES 03/31/18 THE CONTAINER STORE NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YO
AMAZON MKTPLACE PMTS AMZN.COWBILL WA $16.48 BOOK STORES 05/23/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $628.40 DELTA AIR LINES From: To: DENVER INTL APT DETROIT WAYNE COON NEW YORK LA GUARDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET Cartier:
01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YOR
DC $18987 888-649-3949 06/27/19 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ 51,890.40 UNRED MURES From: To: Carrier: Class: MONTEREY PENINSULA DENVER INTL APT WASHINGTON DULLES PROVIDENCE N.Y. NEWARK INTL A Ticket Number: Passenger Name. - Document Type: PASSENGER TICKET UA UA UA UA Date of Depar
,582.85 03/09/19 VZWRLSS APOCC VISB BILL PAYMENT NO-922-0204 FL $460.52 PI Card Ending 0-01017 Mond* Spending UmIt: $10.000 Amount 02/11/19 NESPRESSO 604637-7737 NY $322.80 COFFEE 888-637-7737 02/11/19 AMERICANFLAGSCOM AMERICAN 6317509471 NY $877.96 6317509471 02/11/19 SMARTSIGN BROOK
/09/18 AMERICAN AIRLINES 45107440 800-433-7300 TX $163.00 AMERICAN AIRLINES From: To: Carder. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DENVER INTL APT Ticket Number:0012315318940 Passenger Name: GORDOWBRICE M Document Type: PASSENGER TICKET AA I M I Date of Departure 10/13 10/10/18 DELTA A
Entities connected to both NESPRESSO and DENVER INTL APT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
New York
LOCATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONFrederic Fekkai
PERSON
Austria
LOCATIONCUPERTINO
LOCATION
San Juan
LOCATION
Air France
ORGANIZATION