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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
7/17 Diana Hair And Nay Sa NEW YORK NY 522.75 USFC 10018 02/27/17 SEAMLSSTREEKEATS SEAMLSSTREEKEA NEW YORK NY $28.80 8002561020 02/27/17 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $2646 2125758575 TIP WOO 02/27/17 USER VS FEB27 SW126 HELPAIBER.COM CA $1632 HELOUBEFLCOM 02/28/17 U
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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
HAM CAFE 00-08027893299 NEW YORK NY $13.21 FAST FOOD RESTAURANT 05/11/17 CVS PHARMACY NEW YORK NY 8111.34 8007467287 PHARMACIES 05/11/17 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $3325 2125758575 TIP $5.00 05/11/17 SEAFALSSVELLOLU SEAMLSSVELLABL NEW YORK NY $31.30 8002561020 05/1
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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:
43-3900 03/13/18 COURSEHORSECOM NEW YORK NY $380.00 2127294088 03/14/18 MTA WM11246-68 ST-HUNT NEW YORK NY $21.95 718.330-1234 03/14/18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY 57.84 2125758575 03/14/18 AMAZON.COM AMZN.COWBILL WA $43.84 MERCHANDISE 03/14/18 AMAZON.COM AMZN.COWB
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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:
AMERICANI ExPRESS JEFFREY E EPSTEIN Closing Date 11/09118 p. 23/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/25/18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $21138 2125758575 10/25/18 MUJI FIFTH AVE 0000 NEW YORK NY 62900 646-366-0515 10/25/18 PO EAST 65TH ST
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Mutual Connections (197)
Entities connected to both Koeln and COFFEEMANIA
John F. Kennedy
PERSON13 w/ Koeln·6 w/ COFFEEMANIA
Jeffrey Epstein
PERSON13 w/ Koeln·6 w/ COFFEEMANIA
New York State
LOCATION11 w/ Koeln·6 w/ COFFEEMANIA
Department of Financial Services
ORGANIZATION11 w/ Koeln·6 w/ COFFEEMANIA
NESPRESSO
ORGANIZATION11 w/ Koeln·6 w/ COFFEEMANIA
New York Residents
LOCATION11 w/ Koeln·6 w/ COFFEEMANIA
EL PASO
LOCATION10 w/ Koeln·6 w/ COFFEEMANIA
CUPERTINO
LOCATION11 w/ Koeln·5 w/ COFFEEMANIA
SEPHORA
ORGANIZATION11 w/ Koeln·5 w/ COFFEEMANIA
Prince Charles
PERSON11 w/ Koeln·5 w/ COFFEEMANIA
United Airlines
ORGANIZATION11 w/ Koeln·5 w/ COFFEEMANIA
NEW YORK NY
LOCATION10 w/ Koeln·6 w/ COFFEEMANIA
United States
LOCATION11 w/ Koeln·5 w/ COFFEEMANIA
Frankfurt
LOCATION12 w/ Koeln·3 w/ COFFEEMANIA
FF
Frederic Fekkai
PERSON10 w/ Koeln·5 w/ COFFEEMANIA
Jetblue Airways
ORGANIZATION10 w/ Koeln·5 w/ COFFEEMANIA
LONG ISLAND CITY
LOCATION8 w/ Koeln·6 w/ COFFEEMANIA
FOOD EMPORIUM
ORGANIZATION9 w/ Koeln·5 w/ COFFEEMANIA
VESTA AT&T
ORGANIZATION9 w/ Koeln·5 w/ COFFEEMANIA
Air France
ORGANIZATION9 w/ Koeln·5 w/ COFFEEMANIA