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N/A N/A Ticket Number: SU K SU B TY 00 YY 00 Date of Departure: 05/15 Passenger Name: Document Type: AGENCY PASSENGER TICKET 05/12/17 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER $451.60 AIR BALTIC From: To: Carder Class: RIGA PARIS CHARLES DE G RIGA N/A N/A Ticket Number. Passenger Name:M
HANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Description MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges
14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $5.80 BOOK STORES 03/14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $84.98 BOOK STORES 03/15/18 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER 5263.70 AIR BALTIC From: To: Carrier: Class: LONDON GATWICK APT RIGA LONDON GATWICK APT Ticket Number Passenger Nam
18 ERIK THOMSEN, LLC squareup.com/receipts New York NY $21.78 03/11/18 AMAZON MKTPLACE PMTS AM ZN.COWBILL WA $39.94 BOOK STORES 03/21/18 ZARA USA INC Zara USA Inc NEW YORK NY $95.75 VA wnaraconVus 03/11/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $3631 8002561020 03/11/18 THEMART/TRADE SHOWS 000000001
RES -$882.44 UNITED STATES OF AMER AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901
000 rant PAYPAL *24 SEVRES 0642460806 FR 5972.00 0642460806 08/01/18 OXFORD DRY CLEANERS 0000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedE
Entities connected to both AIR BALTIC AMERICAN EXPRES and ZARA USA INC Zara USA Inc
NEWARK INTL A
ORGANIZATIONHELP.UBERCOM
ORGANIZATION
John F. Kennedy
PERSONNAILS & SPA
ORGANIZATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATIONZARA RUE DE RENNES 3007
ORGANIZATIONSENGER
ORGANIZATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATIONKoeln
LOCATIONLONG ISLAND CITY
LOCATION
New York State
LOCATIONEQUIP
ORGANIZATION
AMSTERDAM
LOCATION
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION