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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
HELP.UBERCOM 09/14/16 JUKE GENERATION 103 LEXI 650000007931 5832 NEW YORK NY 2123555537 09/14/16 UTRECHTART8004471892 550.09 NEW YORK NY ARTIST SUPPLY & CRAFT 09/14/16 STARBUCKS STORE 1850 55.17 NEW YORK NY FAST FOOD RESTAURANT 09/14/16 POSTMATES SERAFINA FAB 552.76 SAN FRANCISCO CA 8778877815
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
ELP.UBERCOM HELP.UBER.COM CA 513.21 03/2W17 STARSUCKS STORE 2513 FAST FOOD RESTAURANT NEW YORK NY 5528 03/20/17 ANNIE & COMPANY NEEDLEPOI ARTIST SUPPLY & CRAFT NEW YORK NY S130.65 03/20/12 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $2147 TIP $4.00 NEW YORK NY 525.67 Continued on next page AMEX
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
FONE LONG ISLAND CRY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 17:01 17:14 10/16/17 MICHAELS STORES 9025 NEW TOFU( NY $14153 ARTIST SUPPLY & CRAFT 10/16/17 MICHAELS STORES 9025 NEW YORK NY $119.74 ARTIST SUPPLY &CRAFT 10/17/17 AMZ•SPONGELLE AMZN.COM/PMTS WA $7635 SERVICE 1W17/17 FR
$152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17 Passenger Name: 12/12/18 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $837.30 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA Ticket Number: U1 00 LH 00 Date o
19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol
er Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG PHOENIX AZ Carrier: Class: AF Date of Departure: 04/02 Koeln $57.00 $1,036.90 From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. J F KENNEDY I MIAMI INTERNATIONA FRANKFURT INTERNAT Ticket Num
OCERY STORE $5.97 $16.36 03/23/19 USER TRIP HELP.UBER.COM 03/24/19 ITUNES.COM/BIU. DIRECT MKTG INTERNET 03/24/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT 03/24/19 USER TRIP HELP.UBER.COM 03/24/19 UBER TRIP HELP.UBER.COM 03/24/19 HELP.UBERCOM HK 45.04 Hong Kong Dollars $5.74 CUPERTINO CA
Entities connected to both Koeln and ARTIST SUPPLY & CRAFT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
New York State
LOCATIONCUPERTINO
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Frankfurt
LOCATION
BRONX
LOCATION