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A AIR LINES From: To: PARIS CHARLES DE G NY:1 F KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number. Passenger Name: Document Type:PASSENGER TI KET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 02/07 Continued on reverse AMEX008855 SDNY_GM_02752154 EFTA_00239410 EFTA01680813
90 $98,R4 0676499113 European t on 01/26/18 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 179.20 $224.72 0143592252 European Upiuorg 01/26/18 CRF PARIS MALAKOFF PARIS MALAKOFF PARIS FR 13,27 $16.64 33-1234547.89 European Ur= 01/26/18 NYTImes,COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS
Carrie: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A 86 0 Ticket Number: Date of Departure: 04/28 Passenger Name: Document Type: PASSENGER TI KET 04/25/18 AMERICAN EXPRES PHOENIX AZ $200.10 AIR FRANCE From: To: Carrier: Class: BUDAPEST PARIS CHARLES DE G AF MIAMI INTERNATIONA AF
RIS PA 5197 European union Euro 338.26 European Vet% $6544 04/24/18 CRF PARIS AUTEUIL PARIS 33-1.23.45467.69 PARIS FR $415.79 05/02/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-123.4547.69 PARIS FR 176.64 European Uitol urso $213.17 05/04/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS
m: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PA ENGER TI KET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL A
.6789 33-1-23A5.67.89 07/19/18 ENI PARIS FOCH MALAKOFF 10300412 GASSTATION PARIS 07/20/18 PONCELET PRIMEUFtS 0142274795 PARIS PA 07/24/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS FR 1949 European Ugjors $23.13 07/27/18 FRANPRIX PARIS 0153655253 PARIS PA 17.77 European Union Eur
EWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K B Date of Departure 06/05 Document Type: PA Els .,3 TI KET 06/03/19 STUBHUB SAN FRANCISCO CA $485.58 8667882482 06/03/19 CAROSA TETERBORO Ni $31458 TAXICAB & LIMOUSINE 06/03/19 CAROSA TETERBORO
01681274 JEFFREY E EPSTEIN Account Ending 0-15006 p. 18/34 Detail Continued Foreign Spend Amount 03/16/19 CRF STAINS STAINS 33.1234567.89 CRF PARIS MALAKOFF PARIS MALAKOFF 33.123.45.67.89 5197 SUPER M DURET 5197 33.123.4567.89 5197 SUPER M DURET 5197 33.12345.67.89 ENI PARIS FOCH MALAKOFF 10300412
Entities connected to both TI KET and CRF PARIS MALAKOFF
New York Residents
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
Jeffrey Epstein
PERSON
Air France
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
Warsaw
LOCATIONSAN FRANCISCO INTL
LOCATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATIONVESTA AT&T
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION