5
Shared Docs
5
Same-Page
5 / 5
Mentions
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 10/03/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARS CHARLES DEG MUNICH FRANZ JOSEP PARIS CHARLES DEG N/A N/A Ticket Number Passenger Name Document Type: PASSENGER MKET Carrier: AF AF YY YY Date of Departure:
n Lktion Euro $21.93 08/12/14 STROMMA TURISM STOCKHOLM SW TRAVEL AGENCY 1.020,00 Swedish Worms $148.94 08/13/14 MIU.ESGARDEN UDINGO SW ARTIST SUPPLY & CRAFT 200.00 Swedish Kronas $29.20 08/14/14 Absalon City Hotel CKoebenhavn V LODGING 1341.00 Danish Kroner' $241.33 08/14/14 NEW YORK TIMES DIGI
r Name: Document Type: PASSENGER TICKET 12/27/14 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BERLIN TEGEL APT MUNICH FRANZ JOSEP LH 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 22075148113120 Date of Departure: 01/18 Passenger Name: BACH/JOSCHA Documen
BER USER 866-576-1039 CA 8665761039 $13.48 02/03/15 USER USER 866-576-1039 CA 8665761039 $8.00 02/03/15 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT $20957 02/03/15 JS CLEANERS - 4 8843NEW YORK NY 212-452-2630 $74.40 02/03/15 YELLOW CAB SLSJETYELONG !RAND CITY NY 718-7529097 Description
d Foreign Spend Amount 02/01/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type:
JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 12/1 8/16 BUCK ART MATERIALS NEW YORK NY S56.31 ARTIST SUPPLY & CRAFT 12/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 358.47 800K STORES 12/19/16 USER *US DEC18 U6DIK HELP.UBERCOM CA 61730 HELP.UBERCOM 12/19
UTSCHE LUFTHANSA AG Koeln $1,041.19 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MOSCOW DOMODEDOVO FRANKFURT INTERNAT MIAMI INTERNATIONA MUNICH FRANZ JOSEP MOSCOW DOMODEDOVO Ticket Number. LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/19 Passenger Name: Document Type: PASSENGER T
19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol
07/20 05/17/19 DEUTSCHE LUFTHANSA AG Koeln 92,492.33 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: SAN FRANCISCO INTL FRANKFURT INTERNAT MUNICH FRANZ JOSEP BERUN TEGEL APT FRANKFURT INTERNAT Ticket Number: Passenger Name: LH 00 Ul 00 Ul 00 YY 00 Date of Departure 07/09 Document T
OCERY STORE $5.97 $16.36 03/23/19 USER TRIP HELP.UBER.COM 03/24/19 ITUNES.COM/BIU. DIRECT MKTG INTERNET 03/24/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT 03/24/19 USER TRIP HELP.UBER.COM 03/24/19 UBER TRIP HELP.UBER.COM 03/24/19 HELP.UBERCOM HK 45.04 Hong Kong Dollars $5.74 CUPERTINO CA
Entities connected to both MUNICH and ARTIST SUPPLY & CRAFT

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
Air France
ORGANIZATIONCUPERTINO
LOCATION
Minsk
LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
Warsaw
LOCATIONDepartment of Financial Services
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONCartier
ORGANIZATION