5
Shared Docs
5
Same-Page
5 / 5
Mentions
pean Union Euro 02/26/16 LACM 25880 $285.90 ROISSYCDG CEDEX FR 0146417899 European Union Euro 02/26/16 FIELAIS H 352815 104.1S $115.05 ROISSY FR 0148646226 European Union pu Euro 02/26/16 BEATS R2C 20.50 $2245 ROISSYCDG CEDEX FR 0174370311 European Up 02/26/16 ERIC BOMPARD 44000
5 02/22/16 USER USER 866-576-1039 Al 8665761039 02/22/16 PHARMACE DE L'EPOQUE PARIS PA 0145485358 47320 $527.19 sworn uri ii4 02/22/16 ZARA RUE DE RENNES 3007 PARIS PA 01.4439.015 623 European Union Euro 114.90 European Union Euro 32880 European11x 57.05 $128.01 $36480 02/23/16 EQUINOX M0T01
S38.00 PONCELET PRIMEURS 0142274795 PARIS PA 339.85 09/11/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 Eu
ES ULIN-26 PARIS PA 117,50 3138.91 10/11/17 01_42_67_66_78 AMAZON.COM AMZN.COM/BILL WA European union Euro 333.98 MERCHANDISE 10/11/17 ZARA RUE DE RENNES 3007 PARIS PA 299)30 3355.56 01.44.39.03.5 European union Euro 10/11/17 DARTYTERNES PARIS PA 7000 383.02 0821082082 European Union Euro C
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
163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 European L 2 01/23/18 ZARA RUE DE RENNES 3007 PARIS PA 74429 5916.07 01.44_39.03-5 European Urn ro 01/23/18 ENZO CUNICAL LABS INC 436845556925393 FARMINGDALE NY $480.00 01/24/18 ARTH
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
L DL DL Date of Departure: 01/24 01/74/19 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 689.13 $785.48 01 53 93 22 50 European Uoan uro 01/24/19 ZARA RUE DE RENNES 3007 PARIS PA 181.65 $206.97 01/24/19 01.44.39.03.5 WWWITUNES.COWBILL CUPERTINO CA European Union Euro $0.99 01/24/19 DIRECT MKTG INTERNET
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
33-1.23.4567.89 European ulim 07/01/19 LA GRANDE EPICERIE 80NMARCH49 33-1/3.45.67.89 PARIS PA 204,73 European Union Euro $233.29 07/01/19 ZARA RUE DE RENNES 3007 PARIS PA 7491 $87.64 01.44.39.03.5 EuropeanUp= 07/01/19 GOOGLE SERVICES 855-836-3987 CA $36.00 SELLER 07/01/19 GOOGLE 'GOOGLE STORAGE
Entities connected to both ROISSY and ZARA RUE DE RENNES 3007

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
New York State
LOCATION
European Union
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATIONNew York Residents
LOCATION
Air France
ORGANIZATIONCartier
ORGANIZATION
SEPHORA
ORGANIZATION
New York
LOCATIONCarden
PERSONTHOMAS CYRIL E
PERSON