5
Shared Docs
5
Same-Page
5 / 5
Mentions
04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW YORICNY NEW YORK NY $10.73 04/16/19 Laduree USFC 10021 NEW YORK NY $5480 04/16/19 MARCHE MADISON 212-794-3360 NEWYORK NY $11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313
t Number: 22085015053870 Passenger Name: TOYLO/CARLUZ MR Document Type: PASSENGER TICKET Date of Departure:06/30 05/26/19 DEUTSCHE LUFTHANSA AG Koeln PH $633.13 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MANILANINOYAQUIN SINGAPORE CHANGIA FRANKFURT INTERNAT NICE Ticket Number: 2208
Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/29/17 USER 'US JUN28 4VPYZ HELP.UBERCOM CA $19.49 HELP.UBER.COM 06/29/17 Laduree NEW YORK NY 310.71 USFC 10021 06/29/17 VERITABLE NEW YORK NY 511.12 212-753-0600 FOOD 511.12 06/29/17 DAVID BURKE EILOOMINGDAL 'DAVID B
538 CA $9.99 SELLER 05/16/17 YAHOOADFREEMAIL 866-562-7228 CA $19.99 05/17/17 244021360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON
9/25/17 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $63.10 8002561020 09/26/17 MINI DELI NEW YORK NY $12.51 212-288-2937 09/26/17 Laduree NEW YORK NY $37.00 646-558-3157 09/26/17 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $22.85 8002561020 09/26/17 A11132011 Prime Amazon.c
FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON L
81 8002217714 03/29/18 DEAN & DELUCA #13003 000013003 NEW YORK NY $8.71 8002217714 03/29/18 MARMUR MEDICAL NEW YORK NY $200.00 03/30/18 Laduree NEW YORK NY $6.55 USFC 10021 03/30/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $116.17 8002561020 03/30/18 AMAZON.COM AMZN.COM/BILL WA $7
JEFFREY E EPSTEIN Credit Adjustment for Billing Inquiry -$75.00 06/21/18 06/21/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name:
1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 21/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/15/18 Laduree NEW YORK NY 33355 USFC 10021 10/15/18 VIA QUADRONNO NEW YORK NY $39.65 2126509880 10/15/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $88.20
AMZN.COM/BILL WA 518.95 MERCHANDISE 10/29/18 AMZN MKTP US•M8125601/0 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:
Entities connected to both Laduree and Koeln

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONNew York Residents
LOCATION
New York State
LOCATION
EL PASO
LOCATION
United States
LOCATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
BRONX
LOCATION
Austria
LOCATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATIONLONG ISLAND CITY
LOCATION
SEPHORA
ORGANIZATION
New York
LOCATION