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11 RESPONSE HANDLING LTGLASGOW CATALOG MERCHANDISE GENERAL SALE $1600 03/26/11 8MI USA CASTLE DONINGTON 8MI BRITISH MIDLAND From: To: N.Y. NEWARK INTL A LONDON HEATHROW AP N.Y. NEWARK INTL A Ticket Number 23686292002041 Passenger Name- Document Type: PASSENGER TICKET Carder. Class: EID 80 Dat
IE LAFAYETTE PARIS PA 0000030003000 European= $267.07 0822/11 GALERIE LAFAYETTE PARIS PA 0008000000000 Thcafr European= S223.76 08/23/11 LA MAISON DU CHOCOLAPAFt6 PA 0145442040 4040 European Union Euro $58.61 08/23/I I MONOPMX DRAGON 421 PARIS PA 0145481808 66/ Eur52o Eumpomn Union $96
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ing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST CLASS PL Document Type: SPECIAL SERVICE TICKET Carrier. Cl
/JANITORIAL Description CLEANING AND M $86.01 06/22/12 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TEL KOMMUNKAT $3000 06/22/12 LA MAISON DU CHOCOLAPAFt6 PA 47233825 European Fait $114.11 06/23/12 DAMMANNFFtERES PARIS PA 0144540488 EuiopeanVo $62621 06/23/12 LA CHAISE LONGUE P
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12/27 Passenger Name- Document Type: PASSENGER TICKET 12/25/14 ORBITZ CHICAGO IL JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA 86 N.Y. IF KENNEDY I Be N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/26 Passenger Name- Document Type. PA
/17/14 BEST BUY 1531 NEW YORK NY ELECTRONICS STORE 51,034.26 12/17/14 Starbucks .00821 NevMew York NY FAST FOOD RESTAURANT 55.93 12/17/14 LA MAISON DU CHOCOIANEW YORK NY (212)207-4686 Description INMATION GIFT BOX 565.33 12/18/14 UBER UBER 866-576-1039 CA 8665761039 535.00 12/18/14 UBER
Sponsored
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nt Type: AGENCY PASSENGER TICKET 10/15/15 AMERICAN EXPRESS TVLPHOENIX AZ $546.20 PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/16 Passenger Name- Document Type:PAS
ESS Centurion* Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 39'62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/05/15 LA MAISON DU (ROQUE New York NY New York NY squareup.conVreceipts 11/05/15 NEWS BAR NEW YORK NY 212-353-1246 11/06/15 ITUNES.COM/BILL ITUCUPERTINO CA
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Mutual Connections (79)
Entities connected to both NEWARK INTL A and LA MAISON DU
Jeffrey Epstein
PERSON70 w/ NEWARK·4 w/ LA
EL PASO
LOCATION65 w/ NEWARK·3 w/ LA
United Airlines
ORGANIZATION63 w/ NEWARK·3 w/ LA
John F. Kennedy
PERSON59 w/ NEWARK·4 w/ LA
Prince Charles
PERSON59 w/ NEWARK·4 w/ LA
Jetblue Airways
ORGANIZATION48 w/ NEWARK·3 w/ LA
AMERICAN AIRLINES INC
ORGANIZATION44 w/ NEWARK·2 w/ LA
United States
LOCATION41 w/ NEWARK·4 w/ LA
Air France
ORGANIZATION38 w/ NEWARK·3 w/ LA
Palm Beach
LOCATION38 w/ NEWARK·2 w/ LA
New York City
LOCATION34 w/ NEWARK·4 w/ LA
CA
Carden
PERSON35 w/ NEWARK·2 w/ LA
DELTA AIR LINES INC.
ORGANIZATION33 w/ NEWARK·3 w/ LA
Program News
ORGANIZATION33 w/ NEWARK·2 w/ LA
FF
Frederic Fekkai
PERSON32 w/ NEWARK·3 w/ LA
European Union
ORGANIZATION30 w/ NEWARK·3 w/ LA
Elon Musk
PERSON28 w/ NEWARK·2 w/ LA
Bloomingdales
ORGANIZATION25 w/ NEWARK·4 w/ LA
LB
Leon Black
PERSON26 w/ NEWARK·3 w/ LA
FOOD EMPORIUM
ORGANIZATION25 w/ NEWARK·3 w/ LA