4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
AMZN.CONVBILL WA MERCHANDISE $8580 05/16/11 L'AVION INT WISSOUS AIRLINE/JURCARRIER SRAAYH 1.634.50 baopean Union Euro $2344b9 05/16/11 MONOPRIX CHAMPS ELYSPARIS PA 0142252746 ?OM European Hobo Fula $109.90 05/16/11 AMAZON MKTPLACE PMTSAMINCOM/BILL WA MERCHANDISE $43.76 05/17/11 CANDLE C
ame Document Type PASSENGER TICKET 07/10/15 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/13 Passenger Name Document Type PASSENGER TICKET 07/11/15 DELTA
AUTEUIL PA 0140713300 449 European Union A3 Euro $493.74 OB/03/I S DARTY TERNES PARIS PA n21199 Europea Unfon 0821082082 Euro 08/05/15 MONOPRIX CHAMPS ELYSPARIS PA 37 90 European MI6 0142252746 Euro $235.63 $41.65 is Card Ending 0-13068 Monthly Spending Umit $30,000 Foreign Spend Amount
gn Spend Amount 12/09/18 12/11/18 AMZN MKTP US•MOIDM4UI0 BOOK STORES LOT POLISH AIRUNES AMERICAN EXPRES LOT POLISH AIRLINES Front To: N.Y. NEWARK INTL A WARSAW MINSK INTERNATIONA Name: Ticket Number. Passenger Document Type: AGENCY PASSENGER TICKET AMZN.COM/BILL UNITED STATES OF AMER Carrier:
01 53 93 22 50 European Unuio E n 02/18/19 LE BON MARCHE BONMARCH49 440,00 -3496.76 PARIS PA 33.1.23.4547.89 European Union Euro 02/18/19 MONOPRIX CHAMPS ELYSEES 1248 PARIS PA 62.50 -$70.56 European Edon Leo 0142252746 02/27/19 HARVARD BUSINESS REV -$99.00 VAVW.H8R.ORG MA SUBSCRIPTIONS Ne
Date of Departure: 06/08 06/06/19 AMERICAN EXPRESS NI. SVC PHOENIX AZ $337.40 JETBLUE From: To: Carrier: Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A FT LAUDERDALE/HOLL Ticket Number: Passenger Name: 86 M B6 Date of Departure:06/11 06/07/19 Document Type: PASSENGER TICKET AEROFLOT AMERICA
urion" Card p. 25/37 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/22/19 MONOPRIX CHAMPS ELYSEES 1248 0142252746 PARIS PA 29.22 European Vex 533.12 06/22/19 PHARMACIE DU DRUGSTORE DES CHAMP 0608222127 PARIS PA 16530 m: Europ
Entities connected to both NEWARK INTL A and MONOPRIX CHAMPS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSONJetblue Airways
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Air France
ORGANIZATION
Palm Beach
LOCATIONCartier
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATION
European Union
ORGANIZATIONTHOMAS CYRIL E
PERSON
West Palm Beach
LOCATIONNew York Residents
LOCATION
HERTZ
ORGANIZATIONLeon Black
PERSON