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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
-9997 06/18/17 CVS PHARMACY ROSLYN HEIGHTS NY $8.99 8007467287 Description Price PHARMACIES $8.99 06/19/17 ApiPay THE GREY DOG - UNIVERS PLAYA VISTA CA 52731 8887072469 06/19/17 NYCTAXI6095 09019470012 LONG ISLAND C NY $19.30 0004000000 Description Price MERCHANDISE 519.30 06/19/17
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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
NEW YORK NY 3400.00 866-3324549 09/20/17 CCL UNITED INC squareup.com/receipts Rego Park NY 85.44 09/20/17 Apl Pay THE GREY DOG - UNIVERS PLAYA VISTA CA $26.84 8887072469 09/21/17 SEASALSS*TEREMOK SEAMLWTEREMOK NEW YORK NY 81326 8002561020 09/21/17 MORTONWILLIAMS SLV 000000786 NEW YORK
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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:
ER.COM CA $2833 HELP.UBERCOM 12/04/18 CURB TAXI APP CURB TAXI APPU LONG ISLAND CITY NY $8.16 718-756-1656 12/04/18 SUGARFISH BY SUSHI NOZ PLAYA VISTA CA 593.90 +18887072469 12/06/18 CURB TAXI APP CURB TAXI APP‘l LONG ISLAND CITY NY $8.16 718-756-1656 12/06/18 HTEP/NAVW.GOGOAIR.0 877-35C
Sponsored
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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
TACART SAN FRANCISCO CA $30.79 8882467822 05/15/19 UBER TRIP HELP.UBER.COM CA $6841 HELP.UBER.COM 05/15/19 AplPay SUSHI OF GARI UPPER EA PLAYA VISTA CA $46.94 +188137072469 05/16/19 UBER TRIP HELP.UBER.COM CA $28.78 HELP.UBER.COM 05/16/19 ITUNES.COWBILL INTERNET CHARGE CA $19.58 REC
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Mutual Connections (223)
Entities connected to both Koeln and PLAYA VISTA
Jeffrey Epstein
PERSON13 w/ Koeln·6 w/ PLAYA
John F. Kennedy
PERSON13 w/ Koeln·6 w/ PLAYA
United Airlines
ORGANIZATION11 w/ Koeln·6 w/ PLAYA
Department of Financial Services
ORGANIZATION11 w/ Koeln·6 w/ PLAYA
United States
LOCATION11 w/ Koeln·6 w/ PLAYA
SEPHORA
ORGANIZATION11 w/ Koeln·6 w/ PLAYA
New York State
LOCATION11 w/ Koeln·6 w/ PLAYA
Prince Charles
PERSON11 w/ Koeln·6 w/ PLAYA
New York Residents
LOCATION11 w/ Koeln·6 w/ PLAYA
CUPERTINO
LOCATION11 w/ Koeln·6 w/ PLAYA
EL PASO
LOCATION10 w/ Koeln·6 w/ PLAYA
FF
Frederic Fekkai
PERSON10 w/ Koeln·6 w/ PLAYA
NESPRESSO
ORGANIZATION11 w/ Koeln·5 w/ PLAYA
Frankfurt
LOCATION12 w/ Koeln·4 w/ PLAYA
NEW YORK NY
LOCATION10 w/ Koeln·6 w/ PLAYA
VESTA AT&T
ORGANIZATION9 w/ Koeln·6 w/ PLAYA
Jetblue Airways
ORGANIZATION10 w/ Koeln·5 w/ PLAYA
FOOD EMPORIUM
ORGANIZATION9 w/ Koeln·6 w/ PLAYA
Austria
LOCATION10 w/ Koeln·5 w/ PLAYA
Air France
ORGANIZATION9 w/ Koeln·6 w/ PLAYA