4
Shared Docs
4
Same-Page
4 / 4
Mentions
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
ument Type: EXCESS BAGGAGE 02/27/16 DELTA AIR LINES $35.00 ATLANTA DELTA AIR LINES From: To: Cartier. Class: N/A N/A N/A WA N/A Ticket Numben Passenger Name Document Type: MISCELLANEOUS TAX(S)/FEE(S) YY YY YY YY 00 00 00 00 02/29/16 PAYPAL •COS STORES COS $95.00 4029357733 SW
SHI SEAMLSS'AKURASU NEW YORK NY 8002561020 04/16116 PASTAFINA LEX 27460007026303 NEW YORK NY 2125356240 TIP $2.00 $90A2 $10.40 04/16/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 04/16/16 PURE BARRE NEW YORK 201001004080115 NEW YORK NY 610-4204767 04/16/16 STARBUCIG 800821 NEW YOR
63 NEW YORK NY 2127370600 04/19/16 GET $150.00 PLANO TX TRAVEL AGENCY SERVICE From: To: Carrier. Class: N/A N/A N/A N/A N/A Ticket Numben Passenger Name Document Type: TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 04/19/16 JUICE GENERATION 103 LEXI 650000007931 $9.74 NEW YORK
& 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
AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departure:06/07 06/07/18 HUDSONNEWS ST6660000 EUZABETH NJ 535.46
/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
8 AMERICAN EXPRES PHOENIX AZ 579438 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Numben Passenger Name Document Type. PASSENGER TICKET AF L AF Date of Departure 09/14 09/05/18 C T CORPORATION SYSTEM (800)624-0909 NY $13239 LE
Entities connected to both NESPRESSO and Numben

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