8
Shared Docs
8
Same-Page
8 / 8
Mentions
NES & NOBLE.COM 800.843.2665 NJ BOOKS, MUSIC OR DVDNID 09/15/04 TRAVELOCITY.COM SAN ANTONIO TX UNITED AIRLINES From: To: PARIS-DE GAULLE FR FRANKFURT GERMANY J F KENNEDY NP NY FRANKFURT GERMANY PARIS-DE GAULLE FR Ticket Number: 01610922610700 Passenger Name: Document Type: PASSENGER TICKET 0
WmteepOngdge a/WSW MAXWELL ;i4UW lumen* - #;e4,Q44;.: 11/05/04 BARNES & NOBLE.COM 800-843-2685 BOOKS, MUSIC OR DVDNID NJ 38.82 11/09/04 AMTRAK INTERNET DC Routing Details Not Available 294.00 Ticket Number: 55 11 1 12 Passenger Name: Document Type: V Please lotl on We Exec/axeteen, d
C0 POW* SW1012 120.56 07/12/04 LUFTHANSA AIRUNES NEW YORK NY LUFTHANSA AIRUNES From: J F KENNEDY A/P NY To: MUNICH GERMANY SOFIA BULGARIA FRANKFURT GERMANY J F KENNEDY A/P NY Ticket Number: 22010813672562 Passenger Name: TCHERNEVA/D Document Type: PASSENGER TICKET Carrier: Class: LH WH L
04/17/04 THE CHARLES HOTEL CAMBRIDGE LODGING ROC No. 122329 MA 13.91 04/21/04 SALON AKS NEW YORK NY HAIR/NAILS/SKIN CARE 442.64 04/22/04 AMTRAK INTERNET DC AMTRAK Routing Details Not Available Ticket Number: 55402453015719 Passenger Name: Document Type: VENDOR SALE Date of Departure:
ger Name: GROTJORD/HANNE Document Type PASSENGER TICKET 02/1♦ AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FRANKFURT INTERNAT ATLANTA HARTSFIELD DL MIAMI INTERNATIONA DL N.Y.1 F KENNEDY I DL FRANKFURT INTERNAT DL Ticket Number 00673890961645 Date of Depart
212-358-0500 59342 06/21/14 UBER USER SAN FRANCISCO CA 8665761039 525.00 06/21/14 USER USER SAN FRANCISCO CA 4159862715 5914 06/21/14 AMTRAK INTERNET SALEWASHINGTON DC 5375.00 From: NYP To: WAS Ticket Number: 1720666018934 1 (800) 872-7245 06/22/14 USER USER SAN FRANCISCO CA 4
G PMTT-MOBILE $30.00 08/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departure: 08/27
NY_GM_02750752 EFTA 00238008 EFTA01679411 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6148 Detail Continued Foreign Spend Amount 09/15/15 AMTRAK INTERNET SALEWASHINGTON DC From: 805 To: NYP Ticket Number: 2580609533038 1 (800) 872.7245 09/16/15 AMERICAN EXPRESS TVLPHOEN1X AZ AMERICA
90 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Ticket Number: Date of Departure: 10/01 Passenger Name- Document Type: PASSENGER TICK
USA 31,064.80 CUPERTINO CA APPLE ONLINE STORES 09/12/16 APPLE ONLINEUSA APPLE ONLINEUSA $924.35 CUPERTINO CA APPLE ONLINE STORES 09/12/16 AMTRAK INTERNET SALE WASHINGTON DC $864.00 WASHINGTON DC From: NYP To: WAS Ticket Number: 2560662054478 1 (800) 872.7245 09/12/16 THE RITZ CARLTO
877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/17
JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN
Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BARCELONA FRANKFURT INTERNAT Ticket Number: Passenger Name: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON
AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN M
522 6781248440 12/19/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$413.10 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: MARRAKECH FRANKFURT INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 LH 00 Date of Departure: 12/22 12/21/18 JE
val Date Departure Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.
Entities connected to both Frankfurt and AMTRAK

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
George W. Bush
PERSONVilnius
LOCATION
United States
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSON
Washington State
LOCATION
United Kingdom
LOCATION
Deutsche Bank
ORGANIZATION
Air France
ORGANIZATION
United Airlines
ORGANIZATION
Tokyo
LOCATION
Hawaii
LOCATION
Warsaw
LOCATION
Donald Trump
PERSON
Las Vegas
LOCATION
Sydney
LOCATION
New York City
LOCATION