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opean union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Tic
Juke Press - Soho (7) New York NY 646629-6713 $21.78 07/25/16 USER 'US JUL25 36576 USER *US JUL2 866.576.1039 CA 8665761039 07/25/16 VIA QUADRONNO NEW YORK NY 2126509880 FOOD/BEVERAGE $40.30 TIP $2.00 07/25/16 S & R MEDALHON TAXI NEW YORK NY 212-957-9200 Description TAXI: 3173 15:
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538 CA $9.99 SELLER 05/16/17 YAHOOADFREEMAIL 866-562-7228 CA $19.99 05/17/17 244021360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON
6/17 BREADS BAKERY 300345217245493 NEW YORK NY 52349 BAKERY 05/16/17 BREADS BAKERY 300345217245493 NEW YORK NY 57.83 BAKERY 05/16/17 VIA QUADRONNO NEW YORK NY 5150.20 2126509880 FOOD/BEVERAGE 512520 TIP $25.00 05/17/17 POSTMATES TIP SAN FRANCISCO CA 59.26 8778877815 Continued on r
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JEFFREY E EPSTEIN Credit Adjustment for Billing Inquiry -$75.00 06/21/18 06/21/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name:
00 06/05/18 SUSHI GARI NEW YORK NY $4130 212-517-3540 06/05/18 DEAN & DELUCA 413003 000013003 NEW YORK NY $3437 8002217714 06/05/18 VIA QUADRONNO NEW YORK NY $34.85 2126509880 06/05/18 DUANE READE NEW YORK NY $17.99 8002892273 Continued on next page AMEX008985 SDNY_GM_02752284 EFT
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AMZN.COM/BILL WA 518.95 MERCHANDISE 10/29/18 AMZN MKTP US•M8125601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type:
0/04/18 NETFLIX.COM 866-579.7172 CA 57.99 SUBSCRIPTION 10/04/18 Zimmerli Textil AG Aarburg CH 5250.11 MEN'S/WOMEN'S CLOTHNG 10/04/18 VIA QUADRONNO NEW YON( NY 317.40 2126509880 10/04/18 CVS/PHARMACY 41 0970 000010970 NEW YORK NY 547.33 8007467287 PHARMACIES 10/04/18 BEST BUY NEW YO
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Mutual Connections (195)
Entities connected to both Koeln and QUADRONNO
John F. Kennedy
PERSON13 w/ Koeln·11 w/ QUADRONNO
Jeffrey Epstein
PERSON13 w/ Koeln·11 w/ QUADRONNO
FF
Frederic Fekkai
PERSON10 w/ Koeln·10 w/ QUADRONNO
EL PASO
LOCATION10 w/ Koeln·10 w/ QUADRONNO
Prince Charles
PERSON11 w/ Koeln·9 w/ QUADRONNO
United States
LOCATION11 w/ Koeln·9 w/ QUADRONNO
Frankfurt
LOCATION12 w/ Koeln·7 w/ QUADRONNO
NEW YORK NY
LOCATION10 w/ Koeln·9 w/ QUADRONNO
FOOD EMPORIUM
ORGANIZATION9 w/ Koeln·9 w/ QUADRONNO
NESPRESSO
ORGANIZATION11 w/ Koeln·6 w/ QUADRONNO
Air France
ORGANIZATION9 w/ Koeln·8 w/ QUADRONNO
Jetblue Airways
ORGANIZATION10 w/ Koeln·7 w/ QUADRONNO
United Airlines
ORGANIZATION11 w/ Koeln·6 w/ QUADRONNO
New York State
LOCATION11 w/ Koeln·6 w/ QUADRONNO
Department of Financial Services
ORGANIZATION11 w/ Koeln·5 w/ QUADRONNO
New York Residents
LOCATION11 w/ Koeln·5 w/ QUADRONNO
SEPHORA
ORGANIZATION11 w/ Koeln·5 w/ QUADRONNO
NEWARK INTL A
ORGANIZATION9 w/ Koeln·7 w/ QUADRONNO
Austria
LOCATION10 w/ Koeln·5 w/ QUADRONNO
New York City
LOCATION6 w/ Koeln·9 w/ QUADRONNO