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TOPENI N/A N/A Ticket Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Na
0 Passenger Name: Document Type: PASSENGER TICKET 11/10/16 CACHEMIRE GERMAIN PARIS PA 3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/
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ORK $9.99 BUSINESS SERVICE 04/13/17 PCRICHARD.COM 1012) MOO FARMINGDALE NY 55,988.03 04/14/17 877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS
74270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 900 European Union Euro 0.60 04/05/17 FREDERIC FEKKAI NEW YORK NY $272.80 2128910325 04/05/17 APPLE STORE NEW
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Detail Continued Foreign Spend Amount 12/11/18 12/11/18 12/12/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET 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
AF H Date of Departure: 01/26 01/25/19 Document Type: PASSENGERTI KET AMZN MKTP US'MB3E046U1 AMZN.COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95
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Mutual Connections (193)
Entities connected to both DEUTSCHE LUFTHANSA AG and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON18 w/ DEUTSCHE·13 w/ LA
John F. Kennedy
PERSON17 w/ DEUTSCHE·10 w/ LA
United Airlines
ORGANIZATION11 w/ DEUTSCHE·10 w/ LA
United States
LOCATION9 w/ DEUTSCHE·10 w/ LA
Prince Charles
PERSON9 w/ DEUTSCHE·10 w/ LA
EL PASO
LOCATION8 w/ DEUTSCHE·10 w/ LA
FF
Frederic Fekkai
PERSON8 w/ DEUTSCHE·9 w/ LA
Frankfurt
LOCATION13 w/ DEUTSCHE·4 w/ LA
New York State
LOCATION7 w/ DEUTSCHE·10 w/ LA
New York Residents
LOCATION6 w/ DEUTSCHE·10 w/ LA
Department of Financial Services
ORGANIZATION6 w/ DEUTSCHE·10 w/ LA
SEPHORA
ORGANIZATION7 w/ DEUTSCHE·9 w/ LA
NESPRESSO
ORGANIZATION7 w/ DEUTSCHE·9 w/ LA
NEWARK INTL A
ORGANIZATION7 w/ DEUTSCHE·9 w/ LA
CUPERTINO
LOCATION7 w/ DEUTSCHE·9 w/ LA
NEW YORK NY
LOCATION6 w/ DEUTSCHE·10 w/ LA
Warsaw
LOCATION8 w/ DEUTSCHE·6 w/ LA
Air France
ORGANIZATION6 w/ DEUTSCHE·8 w/ LA
Minsk
LOCATION9 w/ DEUTSCHE·5 w/ LA
Vilnius
LOCATION7 w/ DEUTSCHE·7 w/ LA