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.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
4/18 ERIKA CLEANERS650000010055237 NEW YORK NY 380.00 2127444484 08/15/18 KO SUSHI 650000009778294 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523
D/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGA
0670234200646 Passenger Name: TOYLO/ARLINE MAGHIRA Document Type: PASSENGER TICKET DL YY 00 YY 00 YY 00 Date of Departure: 11/15 11/12/17 SWISS Intl Air Lines PHOENIX AZ $2,020.56 SWISS Intl Air Lines From: To: Carrier. Class: GENEVA N.Y. NEWARK INTL A GENEVA N/A N/A Ticket Number: Passenger
/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending Limit: 52,000 Foreign Spend Amount 07/10/18 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $29.00 07/10/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK HELP.UBER.COM NY $6.39 07/10/18 UBER
1819409 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET Carrier Claw AF YY 00 DL AF Date of Departure:09/29 09/14/18 SWISS Intl Air Lines PHOENIX AZ 52.920.90 SWISS Intl Air Lines From: To: Cartier Class: N.Y.J F KENNEDY I GENEVA Tkket Number: Passenger Name: LX B Date of
STAURANT CENTRAL HK 19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong K
DY1 Ticket Number: 0577256564273 Passenger Name: EPSTEIN/JEFFFtEY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure:03/09 03/04/19 SWISS Intl Air Lines PHOENIX AZ 54.515.00 SWISS Intl Air Lines From: To: Carrier. Clan: ZURICH TOKYO NARITA APT ZURICH Ticket Number: Passenger Name: LX LX
Entities connected to both NESPRESSO and SWISS Intl Air Lines

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATIONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATION
Memphis
LOCATION