6
Shared Docs
6
Same-Page
6 / 6
Mentions
t Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Name: Do
ERCHANDISE 10/05/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S45.18 $108.88 10/07/16 UBER 'USOCTO77CZTJ HELP.UBERCOM CA HELP.UBERCOM $2638 10/07/16 UBER "US OCTO7 AVUD HELP.UBERCOM CA HELP.UBER.COM 526.62 10/07/16 UBER 'US OCTO5 WKDYV HELP.UBER.COM CA
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
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
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
RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA
FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON L
326 Description Price GROCERY STORES 32329 09/17/17 UBER •USSEP16RHOIR HELP.UBERCOM CA 313.09 HELP.UBERCOM 09/18/17 USER *US SEP18 534NL HELP.UBERCOM CA $4.24 HELP.UBERCOM 09/18/17 ApIPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA 321.02 8666127021 09/18/17 CVS/PHARMACY #02962 000002962 NE
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:
TRIP 4FICRR HELP.UBERCOM CA 312.92 HELP.UBER.COM 03/22/18 USER *TRIP NA7OR HELP.UBER.COM CA $1444 HELP.UBER.COM 03/23/18 USER 'TRIP MAIM HELP.UBERCOM CA $12.40 HELP.UBERCOM 03/23/18 EQUINOX MOTO 4105105 NEW YORK NY $208.00 866-332-6549 03/23/18 UBER *TRIP UOES3 HELP.UBER.COM CA $6.42
OSEP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG Koeln Carrier. Class: LH 00 Koeln $45.00 545.00 From: To: Carrier. Class: 06/20/18 FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Nam= Document Type: PASSE
POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
Entities connected to both Koeln and HELP.UBERCOM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONTHOMAS CYRIL E
PERSON
New York
LOCATION
BRONX
LOCATION
Air France
ORGANIZATION