4
Shared Docs
4
Same-Page
4 / 4
Mentions
ice GROCERY STORES, SUP $15.98 $15.98 07/16/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 07/16/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 7123 16:36- 1658 $10.50 $20.50 07/16/14 BLOOMINGDALFS 001026NEW YOCIK NY 8LOOMINGDALFS Description Pri
Ending 0-13001 Detail Continued Foreign Spend Amount 10/03/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARS CHARLES DEG MUNICH FRANZ JOSEP PARIS CHARLES DEG N/A N/A Ticket Number Passenger Name Document Type: PASSENGER MKET Carrier: AF AF YY YY Date of Departure: Class: 00
Y $3.50 10(18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $36.97 1W19/14 USER USER 866-576-1039 CA 8665761039 51734 10(19/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI:81(47 2054 21:14 NY $19.10 10(19/14 MAtSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE NY
INES INC. -$2.401.10 From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I DI. PARIS CHARLES DE G DI. BERLIN TEGEL APT DI. MUNICH FRANZ JOSEP YY 00 Ticket Number: 00675148113043 Date of Departure: 01/06 Passenger Name: BACWJOSCHA Document Type: SUPPORTED REFUND Continued on next page
UNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 314.00 01/08/15 .00U JOU CAFE 212-740-8081 212-740-8081 $186 elioans 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8126 19:26 19546 $3020 01/08/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 618.23 61823
DELTA AIR LINES INC. From: To: Carner. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL PARIS CHARLES DE G DL BERLIN TEGEL APT DL W MUNICH FRANZ JOSEP YY CO Ticket Number: 00675148113043 Date of Departure 01/06 Passenger Name: BACH/JOSCHA Document Type: PASSENGER TICKET 52,401.10 12/27/14 A
YORK 8002892273 Description REFER TO RECEIPT NY 57.91 $42.88 $33.80 02/06/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 02/06/13 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 5E58 NY 18409 10.39 1305 2nd Ave Continued on reverse AMEX007125 SDNY_GM_02750424 EFTA 00237680 EFTA0167908
escription REFER TO 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 o
Entities connected to both AVENUE MGM NEW YORK and FRANZ JOSEP

Jeffrey Epstein
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSON
New York City
LOCATION
United Airlines
ORGANIZATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSONEQUINOX MOTO
ORGANIZATION
Minsk
LOCATION
Barneys New York
ORGANIZATION
Warsaw
LOCATIONCartier
ORGANIZATION
Air France
ORGANIZATION