4
Shared Docs
4
Same-Page
4 / 4
Mentions
E EPSTEIN )0000000003-42008 03/26/07 Due in Full continued oval S 03/02/07 AIR FRANCE MANKATO MN AIR FRANCE From: To: PARIS-DE GAULLE FR AMSTERDAM NETHERLA PARIS-DE GAULLE FR Ticket Number: 05776649603771 Passenger Name: Document Type: KET Carrier: Class: AF AF Date of Departure: 03/04
L LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK S. LEMCHEN US NY 20.00 DENTIST/ORTHODONTIST 325.00 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY ROC No. 17, 2127559 16020 10/19/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC
K NY 2127539500 $235.13 06/03/15 AMERICAN EXPRESS TVLPHOENIX AZ $4,615.40 DELTA MR UNES INC From: To: Carrier Class: MINSK INTERNATIONA AMSTERDAM KL N.Y.1 F KENNEDY I KL. WA YY 00 WA YY 00 Ticket Number 00676019680534 Date of Departure: 08/15 Passenger Name EPSTEIWJEFFREY EDWA Docu
32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption TAXI: AA056 12:16 12:44 $33.96 04/10/15 HALLAK CLEANERS 0373HACKENSACK NJ 201.343.7333 Description DRY CLEANING/LAUNDR 5178.20 04/1 ON 5 PAYPAL •SPOTIFYUSAI 4029357733 NY $9.99 402.935.7
ment Type: PASSENGER TICKET 11/24/15 AMERICAN EXPRESS WI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: MOSCOW SHEREMETYEV AMSTERDAM KL L BOSTON LOGAN INTER ILL V ST THOMAS CYRIL E YY 00 ATLANTA HARTSFIELD KL V Ticket Number: Date of Departure: 12/05 Passenger Name:
KERY 1 EIREANEV YORK NY NEW YORK NY 18 EAST 16TH STREET NEW FOOD/BEVERAGE 37.27 $7.27 10/12/15 UBERUBER 866-576-1039 CA $18.84 10/12/15 HALLAK CLEANERS 037HACICENSACK NJ $73.00 10/12/15 STARBUCKS 100821 NEWNew York NY 36.62 New York NY New York 10/12/15 POSTMATES CANDLE 79 SAN FRA
Closing Date 12/10/17 p. 37/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/21/17 LE PAIN FAST FOOD RESTAURANT MOSKVA AMSTERDAM HELP.UBERCOM MOSCOW 330,00 Russian Firderar; $5.59 11/21/17 UBERBV BUSINESS SERVICE NL 139,00 Russian Federation Ruble $2.35 11/22/17
ER *TRIP FN55D HELP.UBER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086
Entities connected to both AMSTERDAM and HALLAK

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Air France
ORGANIZATION
New York City
LOCATIONCUPERTINO
LOCATIONCartier
ORGANIZATION
New York State
LOCATION
Warsaw
LOCATIONLeon Black
PERSONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION