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Document Mentions (4 shared documents)
2 mentions1 same-page
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2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 467.00 Russian Federation Ruble $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian Federtx $2.10 08/18/18 HLEB NASUSCHNYI FAST FOOD RESTAURANT MOSKVA 290.00 Russian Feckf a
450.00 BH S229.45 NY 5675.91 NY $205.00 BH $12.07 OK NY $242.00 515.00 Foreign Spend Amount 08/11/18 MERCEARIA COUTO GROCERY STORE LUZIANIA 475,72 Brazilian Reals 5125.16 Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date
2 mentions1 same-page
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6/17 USER 'TRIP MGUZL HELP.UBERCOM Al 1232 $14.61 HELP.UBERCOM 11/17/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 11/17/17 MCDONALDS 11003 MOSKVA 169,00 Russian FederRuble ation TREMBLAY EN S/ 9.20 European up= $10.91 HELP.UBER.COM RU 850.00 Russian Federation Ruble H
3 (800)698-4637 NY 515.00 Foreign Spend Amount MADRID MA 2.968.56 European Unica 53407.06 ELM WZIANIA 770.00 $234.72 Brazilian Reals LUZIANIA 538.00 $41.67 Brazilian Weals LUZIANIA 291.46 $88.00 Brazilian Reals LUZIANIA 340,00 $104.76 Brazilian Reals LUZIANIA BR 1097,71 $339.
2 mentions1 same-page
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FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/19/18 MCDONALDS 11003 MOSAVA 276.00 54.38 FAST FOOD RESTAURANT Russian Feck/as 07/21/18 GETTAXI.RU MOSKVA .139,00 $18.00 TAXICAB & UMOUSINE Russian W1ens
LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card End
Sponsored
2 mentions1 same-page
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CY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate. $3.16 12/12/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 449.90 Russian Federation Ru
MERCHANDISE Z0rkh CH too Swiss Francs $101.77 s Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18
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Mutual Connections (156)
Entities connected to both MCDONALDS and LUZIANIA
Jeffrey Epstein
PERSON19 w/ MCDONALDS·5 w/ LUZIANIA
Prince Andrew
PERSON14 w/ MCDONALDS·2 w/ LUZIANIA
John F. Kennedy
PERSON10 w/ MCDONALDS·5 w/ LUZIANIA
New York State
LOCATION11 w/ MCDONALDS·4 w/ LUZIANIA
MF
Maria Farmer
PERSON11 w/ MCDONALDS·3 w/ LUZIANIA
LB
Leon Black
PERSON12 w/ MCDONALDS·2 w/ LUZIANIA
United States
LOCATION9 w/ MCDONALDS·5 w/ LUZIANIA
NEW YORK NY
LOCATION8 w/ MCDONALDS·5 w/ LUZIANIA
New York
LOCATION10 w/ MCDONALDS·3 w/ LUZIANIA
Barry Diller
PERSON8 w/ MCDONALDS·4 w/ LUZIANIA
EL PASO
LOCATION7 w/ MCDONALDS·5 w/ LUZIANIA
New York City
LOCATION7 w/ MCDONALDS·4 w/ LUZIANIA
Prince Charles
PERSON6 w/ MCDONALDS·5 w/ LUZIANIA
New York Residents
LOCATION6 w/ MCDONALDS·4 w/ LUZIANIA
NEWARK INTL A
ORGANIZATION5 w/ MCDONALDS·4 w/ LUZIANIA
United Airlines
ORGANIZATION5 w/ MCDONALDS·4 w/ LUZIANIA
Department of Financial Services
ORGANIZATION5 w/ MCDONALDS·4 w/ LUZIANIA
AMSTERDAM
LOCATION4 w/ MCDONALDS·5 w/ LUZIANIA
FF
Frederic Fekkai
PERSON4 w/ MCDONALDS·5 w/ LUZIANIA
Michael Jackson
PERSON6 w/ MCDONALDS·3 w/ LUZIANIA