3
Shared Docs
3
Same-Page
3 / 3
Mentions
W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSI
9 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA N/A N/A N/A Tkket Number: Passenger NamelIM I Document Type: P SENGER TICKET 66 rr 00 rr 00 YY 00 Date of Departure: 12/18 12/18/17 FREDERIC FEKKAI NEW YORK NY 3609.70 2128910325 12/18/17 65 BROADWAY DEN
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb
To: Carrier: Class: PARIS CHARLES DEG MILAN MALPENSA APT PARIS CHARLES DE G AF F AF F Ticket Number. Passenger Name: lla Document Type: PA SENGER TICKET Date of Departure: 03/28 Continued on reverse AMEX008917 SDNY_GM_02752216 EFTA_OO239472 EFTA01680875 JEFFREY E EPSTEIN Account Ending
Ticket Number: 0010630396156 Passenger Name: LORENZO SANGUINETTI/ Date of Departure: 08/13 Document Type. ADDITIONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NL 3216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB &
PRES AEROFLOT From: MOSCOW SHEREMETYEV To: PARIS CHARLES DE G MOSCOW SHEREMETYEV !M Ticket Number: Passenger Name: Document Type: AGENCY P SENGER TICKET 09/06/18 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. J F KENNEDY I Ticket Number: Pa
Entities connected to both UNION CITY and SENGER

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York State
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATION
United States
LOCATIONCartier
ORGANIZATIONTHOMAS CYRIL E
PERSON
European Union
ORGANIZATIONCarden
PERSON
New York
LOCATION
Delta Air Lines
ORGANIZATION