3
Shared Docs
3
Same-Page
3 / 3
Mentions
ilEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $17.81 BOOK STORES 10/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BI
146.63 6466168000 Description Price GROCERY STORES $146.63 07/18/17 STARBUCKS STORE 1444 NEW YORK NY $3.76 FAST FOOD RESTAURANT 07/18/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $18.05 8007467287 PHARMACIES 07/19/17 UBER *US JUL19 OXEN HELP.UBER.COM CA $18.66 HELP.UBEFLCOM 07/19/17 NE
EE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW
Y 520.90 8002561020 09/28/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 82843 2129827326 Description Price GROCERY STORES 528.83 09/29/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 84217 8007467287 PHARMACIES 09/30/17 SEAMLSS•PEACEFOODCAFED SEAMLSS'PEACEFO NEW YORK NY 82169 8002561020 09/
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 &
9/03/18 SEAMISS•BELLABLU SEAMLSS1ELLABL NEW YORK NY $32.56 8002561020 09/04/18 JUNO USA, LP NEW YORK CRY NY $21,42 +18445866872 09/04/18 CVS/PHARMACY $10460000010460 NEW YORK NY $25.14 8007467287 09/04/18 CnYMD - NYS 039300981797532 NEW YORK NY $150.00 212-933-0007 09/05/18 JUNO USA, LP
Entities connected to both UNION CITY and CVS/PHARMACY

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
New York State
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATIONCarden
PERSON
San Juan
LOCATION
European Union
ORGANIZATION
United States
LOCATIONTHOMAS CYRIL E
PERSONSign & Travel
ORGANIZATIONLeon Black
PERSON
Delta Air Lines
ORGANIZATION