4
Shared Docs
4
Same-Page
4 / 4
Mentions
YORK NY 524558 07/11/18 PAPYRUS 2162527300 NEW YORK NY $5_39 07/11/18 SEAMLSVLAVO SEAMLSS•LAVO 8002561020 NEW YORK NY 535.06 07/11/18 PO EAST 65TH ST RESTAURANT NEW YORK NY 52643 07/11/18 SPOTIFY USA DIRECT MKTG MiSC NEW YON( 59.99 07/11/18 ROSA ROSA INC 0774 212.935-4706 NY N
ber Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam= Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCH
18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $21138 2125758575 10/25/18 MUJI FIFTH AVE 0000 NEW YORK NY 62900 646-366-0515 10/25/18 PO EAST 65TH ST NEW YORK NY 66635 RESTAURANT 10/25/18 AMZN MKTP US•M83ZY4TK1 AMZN.COWBILL WA 51632 BOOK STORES 10/25/18 ZEMA CAB CORP. ZEMA CA8 C
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: PASSENGER TICKET Carrier: Claw LH 00 W 00 Date of Departure: 11/02 10/30/
33 Ending Monthly Spending Limit: $10,000 19 Card Foreign Spend Amount 12/18/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $27.15 12/18/18 PO EAST 65TH ST RESTAURANT NEW YORK NY $8.29 12/22/18 USER TR1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43
LUFTHANSA AG Koeln $1,041.19 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MOSCOW DOMODEDOVO FRANKFURT INTERNAT MIAMI INTERNATIONA MUNICH FRANZ JOSEP MOSCOW DOMODEDOVO Ticket Number. LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/19 Passenger Name: Document Type: PASSENGER TICK 12/17/1
Amount 03/21/19 THE HOME DEPOT NEW YORK NY $2135 800-654-6844 03/21/19 RUNES.COM/BIU. CUPERTINO CA $9.99 DIRECT MKTG INTERNET 03/21/19 PO EAST 65TH ST NEW YORK NY $28.15 RESTAURANT 03/21/19 TAXI CREDIT CARD WOODSIDE NY $830 TAXICAB & UMOUSINE 03/22/19 P C RICHARD & SON RARITAN
05/17/19 DEUTSCHE LUFTHANSA AG Koeln 92,492.33 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: SAN FRANCISCO INTL FRANKFURT INTERNAT MUNICH FRANZ JOSEP BERUN TEGEL APT FRANKFURT INTERNAT Ticket Number: Passenger Name: LH 00 Ul 00 Ul 00 YY 00 Date of Departure 07/09 Document Type: PASSENG
Entities connected to both PO EAST and FRANZ JOSEP

United States
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
Minsk
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Warsaw
LOCATION
MUNICH
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
Air France
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
Frankfurt
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION