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0149260660 RIGHT THIS WAY European union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00
ING SCHO 08/22/16 VERBLING $97.00 SAN FRANCISCO CA 8778877815 08/23/16 ORENTREICH MEDICAL GRO $245.00 NEW YORK NY 212-794-0800 08/24/16 VESTA AT&T 549.03 866-608-3007 OR 255631149 10065 08/27/16 GRACE'S MARKETPLACE 000000000279288 593.63 53488 NEW YORK NY 2127370600 Continued on next
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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
190.00 09/26/16 UBER 'US SEP26 FZ5LL HELP.UBERCOM CA HELP.UBER.COM 515.07 09/26/16 CrateAndBaneltorn NAPERVILLE IL 630-579-9000 09/28/16 VESTA AT&T 866-608-3007 OR 260002168 10065 09/28/16 UBER 'US SEP28 5H231I HELP.UBERCOM CA HELP.UBERCOM 09/28/16 UBER SEP28 4V3E0 HELP.UBERCOM CA
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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
SS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY 52737 8002561020 02/13/17 UBER *US FEB13 JCFB3 HELP.UBERCOM CA $7.40 HELP.UBER.COM 02/13/17 VESTA AT&T 866-608-3007 OR 565.33 278369368 10065 02/13/17 USER *US FEB13 AMY HELP.UBERCOM CA $13.50 HELP.UBERCOM 02/14/17 USER 'US FEB14 XOCJO7 HE
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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
$30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181 Centurion" Card p. 2530
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Mutual Connections (233)
Entities connected to both DEUTSCHE LUFTHANSA AG and VESTA AT&T
Jeffrey Epstein
PERSON18 w/ DEUTSCHE·17 w/ VESTA
John F. Kennedy
PERSON17 w/ DEUTSCHE·15 w/ VESTA
United States
LOCATION9 w/ DEUTSCHE·17 w/ VESTA
United Airlines
ORGANIZATION11 w/ DEUTSCHE·14 w/ VESTA
EL PASO
LOCATION8 w/ DEUTSCHE·16 w/ VESTA
New York State
LOCATION7 w/ DEUTSCHE·17 w/ VESTA
Prince Charles
PERSON9 w/ DEUTSCHE·15 w/ VESTA
NEW YORK NY
LOCATION6 w/ DEUTSCHE·17 w/ VESTA
Department of Financial Services
ORGANIZATION6 w/ DEUTSCHE·17 w/ VESTA
New York Residents
LOCATION6 w/ DEUTSCHE·17 w/ VESTA
CUPERTINO
LOCATION7 w/ DEUTSCHE·15 w/ VESTA
Frankfurt
LOCATION13 w/ DEUTSCHE·8 w/ VESTA
NESPRESSO
ORGANIZATION7 w/ DEUTSCHE·14 w/ VESTA
FF
Frederic Fekkai
PERSON8 w/ DEUTSCHE·13 w/ VESTA
Cartier
ORGANIZATION8 w/ DEUTSCHE·12 w/ VESTA
SEPHORA
ORGANIZATION7 w/ DEUTSCHE·13 w/ VESTA
Jetblue Airways
ORGANIZATION8 w/ DEUTSCHE·12 w/ VESTA
Minsk
LOCATION9 w/ DEUTSCHE·10 w/ VESTA
NEWARK INTL A
ORGANIZATION7 w/ DEUTSCHE·12 w/ VESTA
New York
LOCATION6 w/ DEUTSCHE·13 w/ VESTA