9
Shared Docs
9
Same-Page
9 / 9
Mentions
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
l Continued Foreign Spend Amount 06/12/14 KING BROKERAGE KING BROOKLYN 718-833.8110 Description TAXI: 2N65 1222 12:43 NY $1700 06/12/14 BARNES & NOBLE 12618NEW YORK 8662387323 Description REFER TO RECEIPT NY $109.13 06/12/14 NYC TAXI • VEFtIFONE LONG ISALND CITY 718-786-8585 Description TA
er. AF AF AF V AF Date of Departure 01/21 Class: L 5640.20 $640.20 12/29/14 DEUTSCHE LUFTHANSA AKoetn DEUTSCHE LUFTHANSA AG From: To: FRANKFURT INTERNAT BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT N/A Ticket Number: 22075149307270 Passenger Name: BACH/MIRA MARIA Document Typ
RESS Centurion° Card JEFFREY E EPSTEIN Closing Date 02/06/15 p 21 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/14/15 BARNES & NOBLE 12675NEW YORK 8662387323 Description REFER TO RECEIPT NY $45.99 01/14/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description T
t Type PASSENGER TICKET 03/16/15 NY 03/17/15 DEUTSCHE LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To•. Carder: Class: N.Y. 1 F KENNEDY I FRANKFURT INTERNAT LH 00 ST PETERS8URGPULKO LH 00 FRANKFURT INTERNAT LH 00 N.Y.1 F KENNEDY I LH 00 Ticket Number: 22075819943730 Date of Departure
BAKERY 542929NEW YORK NY 2126332253 FOOD/BEVERAGE 58.02 02/14/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT F000/8EVERAGE $2037 02/14/15 BARNES & NOBLE 12234NEW YORK NY 8662387323 Description REFER TO RECEIPT $45.56 $8.02 $2037 550.03 02/14/15 APPLE STORE 95 NEW YORK NY COMPUTER STORE 5
00 YY 00 Date of Departure: 08/01 DEUTSCHE LUFTHANSA AG $162.00 KoeIn DEUTSCHE LUFTHANSA AG From: To: Cartier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT N/A N/A LH 00 U1 00 YY 00 YY 00 Ticket Number Date of Departure: 07/10 Passenger Name: Document Type: PASSEN
007931 NEW YORK NY 2123555537 $11.65 $1622 $18.78 $6.48 08/01/16 STARBUCKS STORE 0082 NEW YORK NY FAST F000 RESTAURANT $11.65 08/01/16 BARNES & NOBLE NEW YORK NY 8662387323 Description REFER TO RECEIPT 64.30 08/01/16 THE CONTAINER STORE NEW YORK NY MISC HOME FURNISHINGS 08/02/16 NYC TA
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
6 AMAZON MKTPLACE PMTS $17.99 AMZN.COM/SILL WA BOOK STORES 08/01/16 IN •ISLAND COMPANY-WORTH $1,670.56 PALM BEACH FL 5616553231 08/02/16 BARNES & NOBLE $8.37 PALM BEACH GARDENS FL 8662387323 Description REFER TO RECEIPT 08/02/16 NYC-TAXI VERIFONE $45.41 LONG ISLAND CITY NY 718.786-8585 De
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
.COM 02/18/17 NETFUX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 02/19/17 USER *US FEB18 2U3BY HELP.UBER.COM CA $8.66 HELP.UBER.COM 02/19/17 BARNES & NOBLE NEW YORK NY $103.43 8662387323 Description REFER TO RECEIPT 02/19/17 11P SAN FRANCISCO CA $3.88 8778877815 02/19/17 TIP SAN FRANCISCO
21360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Name:W Document Type. PASSENGER KET LH 00 LH 00
AXICAB & UMOUSINE Description TAXI SYC LONG ISL 0952 10437 05/11/17 STARBUCKS STOFtE 0082 NEW YORK NY $4.95 FAST FOOD RESTAURANT 05/11/17 BARNES & NOBLE NEW YORK NY $38.10 8662387323 Description REFER TO RECEIPT 05/11/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $13.21 FAST FOOD RESTAURANT 0
WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number Passenger Name: LH 00 LH 00 LH 00 LH 00 Date Of Departure
K NY $37.62 646-559-2721 10/06/17 NYCTAXI2V9S 09000310011 NEW YORK NY $12.95 000-0000000 Description Price MERCHANDISE $12.95 10/06/17 BARNES & NOBLE NEW YORK NY $38.04 8662387323 Description REFER TO RECEIPT 10/06/17 LE PAIN QUOT1DIEN NEW YORK NY $15.78 RESTAURANT FOOD/BEVERAGE $10.7
2 889-802-3080 WA 32.99 DIGITAL 04/04/19 DEUTSCHE LUFTHANSA AG Koeln 32,724.53 DEUTSCHE LUFTHANSA AG From: To: Cartier. Class: VILNIUS FRANKFURT INTERNAT MIAMI INTERNATIONA FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/07
24/19 NYCTAXISP32 09012460010 LONG ISLAND C NY $11.15 000-0000000 04/24/19 SEAMLSS•MATCH6SBRASSER NEW YORK NY 553.08 8002561020 04/24/19 BARNES & NOBLE NEW YORK NY $86.98 8662387323 04/24/19 WHOLEFDS UES 410518000010518 NEW YORK NY 540.87 6468913888 04/24/19 UNLEASHED 5706557060 730635570
Entities connected to both Frankfurt and BARNES & NOBLE

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONVilnius
LOCATION
United States
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Tokyo
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATION
Hawaii
LOCATION
Warsaw
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Sydney
LOCATION
Minsk
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATION