5
Shared Docs
5
Same-Page
5 / 5
Mentions
NGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA FE NM TOYS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #16938 EDGEWOOD NM DAIRY QUEEN #16938 EDGEWOOD NM BROOKSTONE 255 ALBUQUERQUE NM CLEENG
NY NYC TAXI 4P87 LONG ISLAND C NY J. CREW RETAIL #649 NEW YORK NY JS CLEANERS - 4 NEW YORK NY THE HEALTH NUTS NEW YORK NY JAVA GIRL NEW YORK NY MARI VANNA NEW YORK NY STARBUCKS #10608 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY SPORTS AUTHORI00004895 NEW YORK NY CVS PHARMACY #2400 Q0
12/30/14 AMERICAN EXPRESS TVLPHOENIX AZ 51,756.80 DELTA AIR LINES INC. From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I KL AMSTERDAM KL BERLIN TEGEL APT KL AMSTERDAM KL Ticket Number. 00675151185284 Date of Departure:01/06 Passenger Name: BACH/JOSC HA Document Type: PASSEN
NEW YORK NY MISC FOOD STORE $13.45 01/14/15 PRET A MANGER 0053 ONEW YORK 212-533-1091 Description FAST FOOD RESTAURAN NY $8.75 01/14/15 MARI VANNA MARI VANNNEW YORK CITY NEW YORK CITY,NY FOOD/BEVERAGE TIP NY $93.64 $16.00 $109.64 01/15/15 POSTMATES.COM 8008826106 CA 8008826106 $S2.2
(TUNES STORE & APP STORE 12/28/1S AMERICAN EXPRESS TVI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: MOSCOW SHEREMETYEV AMSTERDAM N.Y.1 F KENNEDY I AMSTERDAM KL MOSCOW SHEREMETYEV Ticket Number: Date of Departure:01/07 Passenger Name: Document Type: PASSENGER TICKET $33
New York 12/17/15 KING BROKERAGE KING BROKERAGE\ 316.56 BROOKLYN NY 718-833-8110 Description TAXI: 3N68 08:40 New York New 08:58 12/17/15 MARI VANNA MARI VANNA 366.62 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE 356.62 TIP 810.00 12/17/15 SWEETGREEN 810.72 0021813-9439 NY RESTAURA
CA $1.99 SELLER 12/03/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $218.84 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I AMSTERDAM BUCHAREST OTOPENI 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: PASSE
000005681 NEW YORK NY $22.00 9734538600 MISC RETAIL 10/15/16 CRATE&BARREL NEW YORK NY $218.96 MISC HOME FURNISHINGS 10/15/16 MART VANNA MARI VANNA NEW YORK CITY NY $4355 NEW YORK CITY,NY FOOOMEVERAGE $43.55 10/15/16 KING BROKERAGE KING BROKERAGE, BROOKLYN NY $8.76 718-833-8110 Descr
ONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthly Spending Limit: $5,000 ATLANTA GA Foreign Spend $6.50 Amount 02/08/18 UBERBV AMSTERDAM NI 403.00 57.08 02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation
PUBLIC HOTEL NEW YORK NY $36.49 6466099029 02/18/18 AU. TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST LK NY $10.56 718-3614055 02/19/18 MARI VANNA NEW YORK NY 581.92 212-777-1955 02/19/18 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $20.83 8002561020 02/19/18 DUANE READE e141450000141
Entities connected to both AMSTERDAM and MARI VANNA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
EL PASO
LOCATION
Prince Charles
PERSONBloomingdales
ORGANIZATION
SEPHORA
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION
New York City
LOCATION
New York
LOCATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATIONNew York Residents
LOCATION