5
Shared Docs
5
Same-Page
5 / 5
Mentions
O RECEIPT $7,000.00 03/03/15 03/03/15 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP PARIS CHARLES DEG WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY 00 Date of Departure: 03/06
3/24/i 5 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 03/25/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carder: Class: NEW YORK LA GUARD' MIAMI INTERNATIONA DL N.Y. F KENNEDY I DL 5 N/A re 00 N/A YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name Document Type.
T 09/09/16 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: PARIS CHARLES DEG N.Y. J F KENNEDY I AA 0 PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number: Date of Departure: 09/26 Passenger Name. Document Type: PASSENGER TICKET 09/09/15 AMERICAN EXPRESS W
1 p.10/48 Detail Continued Foreign Spend Amount 09/28/15 AMERICAN EXPRESS1VLPHOENIX AZ DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARD' PALM BEACH INTERNA WA WA Carder. DI. DI. YY V Class: 00 00 5356.20 Ticket Number: 00676839122061 Passenger Name: BANASIMUJANUSZ Docume
AMERICAN EXPRESS M. SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: Carrier: Class: PARIS CHARLES DEG N.Y..I F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS
12.50 ONLINE SUBS 03/18/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $231.20 DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARD' N/A N/A N/A Ticket Number: Passenger Name: DI. L YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type:PASSENGER TICKET 03/18/17
ACE PMTS AMZN.COM/BILL WA BOOK STORES 05/31/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MILAN MALPENSA APT PARIS CHARLES DEG AF Ticket Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE F
/05 Document Type: AGENCY PASSENGER TICKET 03/27/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5565.20 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA Ticket Number: Passenger Name: DL M Date of Departure: 03/27 Document Type: PASSENGER TICKET 03/27/18 AMERICAN EXPRESS TV
Continued rindicares parting date Amount 03/25/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SVC PHOENIX AZ AIR EUROPA From: To: MALAGA PARIS CHARLES DEG Ticket Number. Passenger Name. l -S211.40 Carder: Class: UX V Date of Departure: 03/30 Document Type: SUPPORTED REFUND 03/26/19 JEFFREY E E
Foreign Spend Amount 04/11/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $242.90 AMERICAN AIRLINES From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARD' AA Ticket Number: Date of Departure:04/14 Passenger Name- Document Type PASSENGER TICKET 84/11/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $242.9
Entities connected to both CHARLES DEG and NEW YORK LA GUARD'

Jeffrey Epstein
PERSON
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSONCartier
ORGANIZATIONJetblue Airways
ORGANIZATIONCarden
PERSON
San Juan
LOCATION
Air France
ORGANIZATION
European Union
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONSign & Travel
ORGANIZATION
NEW YORK NY
LOCATIONDELTA AIR LINES INC.
ORGANIZATION