3
Shared Docs
3
Same-Page
3 / 3
Mentions
YY 00 Ticket Number Date of Departure: 10/16 Passenger Name: Document Type: PASSENGER TICKET 10/14/15 CARSCO TAXI ENGLEWCOD CLI NJ $62.32 ENGLEWOOD CLI NJ 201-8945222 $2.845.80 $546.20 Continued on reverse AMEX007503 SDNY_GM_02750802 EFTA _(X)238058 EFTA01679461
Spending Limit: $10000 Foreign Spend Amount 09/10/15 STATION AVIA POCH PARIS 0145005157 PA 801 European Union Euro $94.85 09/11/15 ADP- ROISSY COG PI ORLY AEROGARE CEDE V/ 0148623326 SAO European Union uro $5.62 09/15/15 STATION AVIA FOCH PARIS 0145005157 PA WOO European theolor:
/16 AMZN.COM/BILL WA MERCHANDISE 'TUNES:COM/8111 ITUNESCOWEIILL 352.96 02/17/16 CUPERTINO CA ITUNES STORE & APP STORE CARSCO TAXI $203.77 ENGLEWOOD CLI NJ 201-8945222 02/17/16 FAIRMONT WATERFRONT 1.619.16 Canadian Dollars 31.183.25 VANCOUVER CA 4167340000 02/17/16 FAIRMONT WATERFRONT 1.6
pean Union Euro 02/26/16 LACM 25880 $285.90 ROISSYCDG CEDEX FR 0146417899 European Union Euro 02/26/16 FIELAIS H 352815 104.1S $115.05 ROISSY FR 0148646226 European Union pu Euro 02/26/16 BEATS R2C 20.50 $2245 ROISSYCDG CEDEX FR 0174370311 European Up 02/26/16 ERIC BOMPARD 44000
GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8945222 04/14/16 AMERICAN EXPRESS TA SVC $344.86 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
enger Name MS Document Type: PASSENGER TICKET KL YY 00 YY 00 YY 00 Date of Departure: 05/23 05/23/16 RITAZZA (SAT 4 COGI) 23.20 $26.08 ROISSY FR 0491015683 European Uptig 05/23/16 USER USER $21.93 866-576-1039 CA 8665761039 05/23/16 USER USER 42.00 $47.21 05/23/16 AMSTERDAM
Entities connected to both ENGLEWOOD CLI and ROISSY

Jeffrey Epstein
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
European Union
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
NESPRESSO
ORGANIZATION
New York
LOCATION
Air France
ORGANIZATION