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Document Mentions (4 shared documents)
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enger Name MS Document Type: PASSENGER TICKET KL YY 00 YY 00 YY 00 Date of Departure: 05/23 05/23/16 RITAZZA (SAT 4 COGI) 23.20 $26.08 ROISSY FR 0491015683 European Uptig 05/23/16 USER USER $21.93 866-576-1039 CA 8665761039 05/23/16 USER USER 42.00 $47.21 05/23/16 AMSTERDAM
FREY E EPSTEIN Closing Date 05110/16 p 1560 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/08/16 TOP A NAILS NEW YORK NY BEAUTY/BARBER SHOP $37.40 04/09/16 UBER UBER 866-576-1039 CA 8665761039 $16.75 04/09/16 ApiPay TRYCAVIAR.COM BLUE RIB SAN FRANCISCO CA 8666127021 04/09/16
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pean Llegon $15.67 11/1S/17 NY $112.86 11/15/17 UBER TRIP AZROQ HELP.UBER.COM HELP.UBERCOM N European $12.88 11/16/17 E015 0146417899 ROISSY CH DE GAULLE C FR 354.00 European u= $419.91 11/16/17 SDA LEA 1 +33 ROISSY COG CEDER FR st,20 European u= $21494 11/16/17 SDA LEA 1 +3
11/23/17 UBER 'TRW OXJRS HELP.UBER.COM HELP.UBER.COM RU $6.07 11/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSI
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500 Foreign Spend Amount 02/08/19 UBER TRIP L2Q5M HELP.UBERCOM HELP.UBER.COM UA 342.913 Ukraile Hirmia $17_74 02/08/19 LDM2 0148625717 ROISSY COG CEDER FR 43.70 European Urulors $49.66 02/08/19 HOTEL HYATT REGENCY KYR/ LODGING KYIV 4303.00 UNraMHryvnla $151.25 02/09/19 HOTEL HY
G INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WW
Sponsored
2 mentions1 same-page
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PA 1622 European uguetT 5834 European Union Euro 2.50 European Union Euro $18.39 06/15/19 PHARMACIE DE CETOILE 0145001090 06/17/19 ADP- ROISSY COG PEF 0148623326 PARIS PA ORLY AEROGARE CEDER W 06/18/19 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 53.40 European Uptcri; PARIS PA
RANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 06/13/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERCOM CA $10.76 HELP.UBEFLCOM 06/14/19 CEBROKERCOM JACKSONVILLE FL $29.00 +18774346323 06/16/19 ANN TUIL NEU
Sponsored
Mutual Connections (266)
Entities connected to both ROISSY and BEAUTY/BARBER SHOP
John F. Kennedy
PERSON14 w/ ROISSY·18 w/ BEAUTY/BARBER
Jeffrey Epstein
PERSON14 w/ ROISSY·17 w/ BEAUTY/BARBER
NEW YORK NY
LOCATION13 w/ ROISSY·16 w/ BEAUTY/BARBER
EL PASO
LOCATION13 w/ ROISSY·15 w/ BEAUTY/BARBER
Prince Charles
PERSON14 w/ ROISSY·12 w/ BEAUTY/BARBER
United States
LOCATION11 w/ ROISSY·13 w/ BEAUTY/BARBER
United Airlines
ORGANIZATION11 w/ ROISSY·13 w/ BEAUTY/BARBER
NEWARK INTL A
ORGANIZATION12 w/ ROISSY·12 w/ BEAUTY/BARBER
FF
Frederic Fekkai
PERSON7 w/ ROISSY·16 w/ BEAUTY/BARBER
New York State
LOCATION9 w/ ROISSY·13 w/ BEAUTY/BARBER
New York City
LOCATION8 w/ ROISSY·13 w/ BEAUTY/BARBER
Air France
ORGANIZATION8 w/ ROISSY·12 w/ BEAUTY/BARBER
Cartier
ORGANIZATION8 w/ ROISSY·11 w/ BEAUTY/BARBER
New York Residents
LOCATION8 w/ ROISSY·11 w/ BEAUTY/BARBER
Department of Financial Services
ORGANIZATION8 w/ ROISSY·11 w/ BEAUTY/BARBER
American Airlines
ORGANIZATION7 w/ ROISSY·11 w/ BEAUTY/BARBER
CUPERTINO
LOCATION8 w/ ROISSY·10 w/ BEAUTY/BARBER
Jetblue Airways
ORGANIZATION7 w/ ROISSY·11 w/ BEAUTY/BARBER
European Union
ORGANIZATION11 w/ ROISSY·7 w/ BEAUTY/BARBER
New York
LOCATION7 w/ ROISSY·10 w/ BEAUTY/BARBER