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CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
O INTL WA WA WA Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 10/11 Document Type: PASSENGER TICKET 10/02/17 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER $696.20 HAHN AIR From: To: Carrier: Class: EKATERINBURG PARIS CHARLES DE G N/A WA WA Ticket Number Passenger Name
PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/
r: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/12 09/11/18 JEFFREY E EPSTEIN HAHN AIR AMERICAN EXPRES -$210.90 UNITED STATES OF AMER HAHN AIR From: To: Carrier: Class: PARIS CHARLES DEG MINSK INTERNATIONA Ticket Number 1697180771730 Passeng
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
s: LOS ANGELES INTERN N.Y. J F KENNEDY I Ticket Number: Passenger Name: B6 Date of Departure: 11/05 Document Type: PASSENGER TICKET 11/03/18 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER S436.80 HAHN AIR From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DEG Ticket Number: Passenger Name: B2
PARIS HA FR FR 78.10 European Up= 965.06 European Union EIJI 0 471.16 European Union Euro 29.99 EUrOPeatl UgOl !Eurfo 388.16 04/11/19 CRF PARIS AUTEUIL PARIS 33-123.45.6789 CRF PARIS AUTEUIL PARIS 33.123.45.6789 31,08955 04/11/19 PARIS $531S4 04/16/19 FNAC TERNE50102 01 69 75 45 01 TERNES
IL E Ticket Number 00673396630410 Passenger Name: REMINGTON/STEPHANIE Document Type: PASSENGER TICKET DL DL Date of Departure: 03/18 03/15/19 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER 5179.00 HAHN AIR From: To: ST THOMAS CYRIL E SANJUAN LUIS MUNO Ticket Number 1697339663039 Passenger Name: REMINGTON/S
Entities connected to both CRF PARIS AUTEUIL and HAHN AIR AMERICAN EXPRES
New York Residents
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
NESPRESSO
ORGANIZATIONTHOMAS CYRIL E
PERSONLONG ISLAND CITY
LOCATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Warsaw
LOCATIONJetblue Airways
ORGANIZATION