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57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMODEDOVO S7 ULAN-UDE S7 Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 RailEurope.Com WHITE PLAINS NY $388.95 Continued on reverse AMEX009405 SDNY_GM_02752704 EFTA_00239960 EFTA01681363 JEFFREY E EPSTEIN Account Ending 0
Ticket Number Passenger Name UA P UA P Date of Departure 07/01 06/10/19 1TUNES.COWBILL INTERNET CHARGE CA 622.96 RECORD STORE 06/10/19 RailEurope.Com WHITE PLAINS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 0
NNEDY I DL Ticket Number 00673721449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/18/19 LA GRANDE EPICERIE BONMARCH49 33.1.23.45.67.89 PARIS PA 30543 Union European uro $344.06 06/18/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 562.00
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ntinued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER From: To: Carrier: Class: PARIS CHARLES DE G
CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 05/17 Document Type: AGENCY PASSENGER TICKET 05/16/18 LA GRANDE EPICERIE GROCERY STORE PARIS PA 98,90 European Union Euro 3118.09 05/16/18 FREDERIC FEKKAI NEW YORK NY 3338.12 2128910325 05/16/18 APPLE STORE
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COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95 01/25/19 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 01/25/19 APPLE RETAIL FRANCE KIO
AF H Date of Departure: 01/26 01/25/19 Document Type: PASSENGERTI KET AMZN MKTP US'MB3E046U1 AMZN.COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95
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Mutual Connections (141)
Entities connected to both RailEurope and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON5 w/ RailEurope·13 w/ LA
Prince Charles
PERSON4 w/ RailEurope·10 w/ LA
NEW YORK NY
LOCATION4 w/ RailEurope·10 w/ LA
New York Residents
LOCATION4 w/ RailEurope·10 w/ LA
United States
LOCATION4 w/ RailEurope·10 w/ LA
Department of Financial Services
ORGANIZATION4 w/ RailEurope·10 w/ LA
United Airlines
ORGANIZATION4 w/ RailEurope·10 w/ LA
EL PASO
LOCATION4 w/ RailEurope·10 w/ LA
John F. Kennedy
PERSON4 w/ RailEurope·10 w/ LA
New York State
LOCATION4 w/ RailEurope·10 w/ LA
NEWARK INTL A
ORGANIZATION4 w/ RailEurope·9 w/ LA
NESPRESSO
ORGANIZATION4 w/ RailEurope·9 w/ LA
CUPERTINO
LOCATION3 w/ RailEurope·9 w/ LA
Air France
ORGANIZATION4 w/ RailEurope·8 w/ LA
VESTA AT&T
ORGANIZATION4 w/ RailEurope·8 w/ LA
SEPHORA
ORGANIZATION3 w/ RailEurope·9 w/ LA
FF
Frederic Fekkai
PERSON3 w/ RailEurope·9 w/ LA
LONG ISLAND CITY
LOCATION4 w/ RailEurope·7 w/ LA
ZARA RUE DE RENNES 3007
ORGANIZATION4 w/ RailEurope·7 w/ LA
WHITE PLAINS
LOCATION4 w/ RailEurope·7 w/ LA