3
Shared Docs
3
Same-Page
3 / 3
Mentions
opean Unkm wE er $220.01 12/29/14 PHARMACIE DE GUSTIOAST BARTHELEMY 0590276182 GL 12490 European rEna O $155.11 12/30/14 POLO RALPH LAUREN ST BARTHELEMY GL 0590279006 157,00 European UIM Euro 5191.38 12/30/14 PHARMACIE DE GUSTAV1ST BARTHELEMY 0590276182 GL European 171,00 tenW Euro 5147.5
DELTA AIR LINES INC. From: To: Carner. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL PARIS CHARLES DE G DL BERLIN TEGEL APT DL W MUNICH FRANZ JOSEP YY CO Ticket Number: 00675148113043 Date of Departure 01/06 Passenger Name: BACH/JOSCHA Document Type: PASSENGER TICKET 52,401.10 12/27/14 A
NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5984.16 TRADEWIND AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST BARTHELEMY N/A N/A Ticket Number 49279500262182 Passenger Name OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier. Cl
ign 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: PASSENGER TI
TEIN Account Ending 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passeng
ber Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam= Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCH
Entities connected to both ST BARTHELEMY and FRANZ JOSEP

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
San Juan
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATION
SEPHORA
ORGANIZATION
New York State
LOCATIONCUPERTINO
LOCATIONCartier
ORGANIZATION
New York
LOCATION
Minsk
LOCATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION