3
Shared Docs
3
Same-Page
3 / 3
Mentions
5601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET Carrier: Claw LH 00 W 00 Date of Departure: 1
72 WA $105.00 SERVICE 11/3W18 PARK EAST ANIMAL HOSPITAL 084870052545 NEW YORK NY 5505.00 RICHARD.MOORFOOT@PETPARTN 11/30/18 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 516.32 803-833-6687 11/30/18 PQ EAST 65TH ST NEW YORK NY $1124 RESTAURANT 11/30/18 PQ EAST 65TH ST NEW YORK NY $15.04 RES
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
K 000000001 NEW YORK NY $112.14 8665932540 02/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $5642 8665932540 02/28/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 616.32 800-833-6687 02/28/19 PO EAST 65TH ST NEW YORK NY $40.98 RESTAURANT 02/28/19 AMAZON.COM•MI2M06KZ1 AMZN.COWBILL WA $
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
9 PAYPAL •LANDSENDINC 8003324700 WI 366.92 8003324700 04/3W19 SEAMLSSTAORESTAURANT NEW YORK NY 353.84 8002561020 04/30/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 31632 800-833-6687 04/30/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 35.99 2127370600 04/30/19 UBER TRIP HELP.UBERCOM
Entities connected to both MUNICH and SUBS Adobe Systems

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