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AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure:09/01 CUPERTINO CA $1,724.60 548.92 Continued on next page EFTA_R1_00001143 EFTA01731343 Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 D
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
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IP 6TLDL HELP.UBER.COM CA $9.90 HELP.UBERCOM 11/11/17 USER *TRIP B4YTT HELP.UBER.COM CA 59.17 HELP.UBERCOM 11/11/17 WWW.FTLINES.00iWBILL CUPERTINO CA $3.23 DIRECT MKTG INTERNET 11/11/17 Y/WWSFUNES.COM/BILL CUPEFMNO CA $0.99 DIRECT MKTG INTERNET 11/11/17 MARK 2 RESTAURANT NEW YORK NY
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.
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Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
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
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2 mentions1 same-page
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NTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17
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 (163)
Entities connected to both CUPERTINO and LUZIANIA
Jeffrey Epstein
PERSON43 w/ CUPERTINO·5 w/ LUZIANIA
NEW YORK NY
LOCATION41 w/ CUPERTINO·5 w/ LUZIANIA
EL PASO
LOCATION38 w/ CUPERTINO·5 w/ LUZIANIA
John F. Kennedy
PERSON37 w/ CUPERTINO·5 w/ LUZIANIA
New York State
LOCATION36 w/ CUPERTINO·4 w/ LUZIANIA
United States
LOCATION34 w/ CUPERTINO·5 w/ LUZIANIA
United Airlines
ORGANIZATION34 w/ CUPERTINO·4 w/ LUZIANIA
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·4 w/ LUZIANIA
New York Residents
LOCATION33 w/ CUPERTINO·4 w/ LUZIANIA
Prince Charles
PERSON31 w/ CUPERTINO·5 w/ LUZIANIA
New York
LOCATION33 w/ CUPERTINO·3 w/ LUZIANIA
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·5 w/ LUZIANIA
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·4 w/ LUZIANIA
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·3 w/ LUZIANIA
Cartier
ORGANIZATION25 w/ CUPERTINO·4 w/ LUZIANIA
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·2 w/ LUZIANIA
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·2 w/ LUZIANIA
TE
THOMAS CYRIL E
PERSON23 w/ CUPERTINO·4 w/ LUZIANIA
LB
Leon Black
PERSON24 w/ CUPERTINO·2 w/ LUZIANIA
Austria
LOCATION23 w/ CUPERTINO·3 w/ LUZIANIA