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RVICE 04/13/17 PCRICHARD.COM 1012) MOO FARMINGDALE NY 55,988.03 04/14/17 877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket
UMITED 8778877815 SAN FRANCISCO CA $9.99 531.30 549.42 03/27/17 SEMALSWELLABLU SEAMLSS•BELLABL 8002561020 NEW YORK NEW YORK NY 03/27/17 TODD ENGLISH FOOD HALL 212-546-5265 NY 03/28/17 TST• BILLYS BAKERY WEST 000000206 2126479958 Description Prke RESTAURANTS 57.00 NEW YORK NY $7.00 03/
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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
s-COM NY TIMES DIGITAL (800)698-4637 NY $1250 ONLINE SUBS PI Card Ending 0-M Monthly Spending Limit $30,000 Foreign Spend Amount 05rogri 7 TODD ENGLISH FOOD HALL 212-546.5265 NEW YORK NY $13.00 Continued on next page AhlEX008532 SDNY_GM_02751831 EFTA_00239087 EFTA01680490 Centurion" Card
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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:
NEW Y 04/19/18 MASON KAYSER NEW YORK NY 59.68 921 BROADWAY NEW YORILNY 04/2W18 JUNO USA, LP NEW YORK CITY NY $27.56 8555866872 04/2W18 TODD ENGLISH FOOD HALL NEW YORK NY $3322 41S-772-5149 04/2W18 THE PENINSULA SPA 1 00000 NEW YORK NY 5145.89 2129562888 04/2W18 ApIPay APPLE STORE 8095
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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:
48 7472226350 10/08/18 THE CITY BAKERY NEW YORK NY $11.49 2123661414 10/08/18 KUSMI TEA PLAZA NEW YORK NY $11633 212-486-2843 10/08/18 TODD ENGLISH FOOD HALL NEW YORK NY 53.27 415-772-5149 10/08/18 DUANE MADE 000014470 NEW YORK NY $102.59 NONE 10065 PHARMACIES 10/08/18 NESPRESSO NEW
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Mutual Connections (249)
Entities connected to both Koeln and TODD ENGLISH
Jeffrey Epstein
PERSON13 w/ Koeln·12 w/ TODD
John F. Kennedy
PERSON13 w/ Koeln·12 w/ TODD
EL PASO
LOCATION10 w/ Koeln·11 w/ TODD
United Airlines
ORGANIZATION11 w/ Koeln·10 w/ TODD
United States
LOCATION11 w/ Koeln·10 w/ TODD
NEW YORK NY
LOCATION10 w/ Koeln·11 w/ TODD
FOOD EMPORIUM
ORGANIZATION9 w/ Koeln·11 w/ TODD
FF
Frederic Fekkai
PERSON10 w/ Koeln·10 w/ TODD
Prince Charles
PERSON11 w/ Koeln·9 w/ TODD
New York Residents
LOCATION11 w/ Koeln·8 w/ TODD
New York State
LOCATION11 w/ Koeln·8 w/ TODD
NEWARK INTL A
ORGANIZATION9 w/ Koeln·10 w/ TODD
NESPRESSO
ORGANIZATION11 w/ Koeln·7 w/ TODD
Department of Financial Services
ORGANIZATION11 w/ Koeln·7 w/ TODD
SEPHORA
ORGANIZATION11 w/ Koeln·7 w/ TODD
Air France
ORGANIZATION9 w/ Koeln·9 w/ TODD
Austria
LOCATION10 w/ Koeln·8 w/ TODD
Frankfurt
LOCATION12 w/ Koeln·5 w/ TODD
CUPERTINO
LOCATION11 w/ Koeln·6 w/ TODD
Cartier
ORGANIZATION9 w/ Koeln·7 w/ TODD