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Document Mentions (4 shared documents)
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888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $235.56 WEST PALM BEAC
TICKET S1,724 60 -$487.50 09/01/18 09/02/18 09/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number 5557177909923 Passenger Name: BURA1UDARIA Document Type: AG
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.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
CAI NEW YORK NY $491.15 07/18/18 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,463.20 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK SU SU SU B SU 8 Ticket Number: Passenger Name: Document Type:A CKET
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DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
E 726.00 European Union Euro $828.88 11/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51.32620 AEROFLOT From: To: Carder. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 11/04 D
Sponsored
2 mentions1 same-page
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W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
Type: SUPPORTED REFUND 03/26/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4662.70 UNITED STATES OF AMER AEROFLOT From: To: Carrier Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 03/31 D
Sponsored
Mutual Connections (217)
Entities connected to both AVENTURA and NOVOSIBIRSK
Jeffrey Epstein
PERSON15 w/ AVENTURA·10 w/ NOVOSIBIRSK
NEW YORK NY
LOCATION14 w/ AVENTURA·9 w/ NOVOSIBIRSK
United States
LOCATION11 w/ AVENTURA·9 w/ NOVOSIBIRSK
New York State
LOCATION11 w/ AVENTURA·9 w/ NOVOSIBIRSK
John F. Kennedy
PERSON10 w/ AVENTURA·9 w/ NOVOSIBIRSK
EL PASO
LOCATION10 w/ AVENTURA·9 w/ NOVOSIBIRSK
New York Residents
LOCATION10 w/ AVENTURA·9 w/ NOVOSIBIRSK
FF
Frederic Fekkai
PERSON11 w/ AVENTURA·8 w/ NOVOSIBIRSK
United Airlines
ORGANIZATION9 w/ AVENTURA·9 w/ NOVOSIBIRSK
Prince Charles
PERSON7 w/ AVENTURA·11 w/ NOVOSIBIRSK
New York
LOCATION12 w/ AVENTURA·5 w/ NOVOSIBIRSK
Department of Financial Services
ORGANIZATION8 w/ AVENTURA·9 w/ NOVOSIBIRSK
CUPERTINO
LOCATION8 w/ AVENTURA·8 w/ NOVOSIBIRSK
Air France
ORGANIZATION5 w/ AVENTURA·10 w/ NOVOSIBIRSK
NESPRESSO
ORGANIZATION8 w/ AVENTURA·7 w/ NOVOSIBIRSK
Jetblue Airways
ORGANIZATION7 w/ AVENTURA·7 w/ NOVOSIBIRSK
Delta Air Lines
ORGANIZATION9 w/ AVENTURA·5 w/ NOVOSIBIRSK
Minsk
LOCATION6 w/ AVENTURA·8 w/ NOVOSIBIRSK
American Airlines
ORGANIZATION8 w/ AVENTURA·6 w/ NOVOSIBIRSK
LONG ISLAND CITY
LOCATION6 w/ AVENTURA·8 w/ NOVOSIBIRSK