Document Mentions (4 shared documents)

EFTA01671962_part_47

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BINS 0008022822871 FAST F000 RESTAURANT ALBUQUERQUE NM $6.23 06/05/17 LA TRATTORIA 00-08022566528 RESTAURANT ALBUQUERQUE NM $803 06/05/17 HUDSONNEWS ST3160300 8C0-326-7711 Description NEWS DEALERS/NEWSST ALBURQUERQUE NM $11.01 06/06/I? 06/06/17 COPACABANA CUBAN CUISI USFC 33458 JUPITER

IPAIM91105 p 10/20 Detail Continued Foreign Spend Amount 031)9,1/ AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP MIAMI INTERNATIONA N/A N/A 03/29/17 Ticket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET TEANECK MARRIOTT AT GLE

EFTA01671962_part_90

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DALES NEW YORK 000000001 NEW YORK NY $45.00 8665932540 04/22/18 SEAMLSSIAORESTAURANT SEAMLSSIAOREST NEW YORK NY $3256 8002561020 04/22/18 HUDSONNEWS ST1177 1177 JAMAICA NY $8.74 800-326-7711 04/22/18 BARNEYS NEW YORK 133 NEW YORK NY $24.00 888-222-7639 04/23/18 WWWITUNES.COAVBILL CUPE

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: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE

EFTA01671962_part_92

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EX ALBUQUERQUE Date of Departure: 11/09 NM $30.00 11/09/18 AWN MKTP US9A86LP2DLO BOOK STORES AIAZN.COM/BILL WA $130.64 11/09/10 11/09/18 HUDSONNEWS 51317 317 800-326-7711 ALBURQUERQUE NM $11.67 PAPPADEAUX 1607 0000 713-869-0151 DALLAS Tx $73.63 11/09/18 AWN MKTP US1A88714681 BOOK STOR

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: 11/02 10/30/