3
Shared Docs
3
Same-Page
3 / 3
Mentions
ng Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00 PH $633.13 Ticket Number: 22085015053870 Passenger Name: TOYLO/CARLUZ MR Documen
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
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
49 NEW YORK NY MEN'S/ WOMEN'S CLOTIING Description APPAREUACCESSORIES 09/29/15 FOOD EMPORIUM NEW YORK NY 5183.15 2122496778 10/01/15 F000 EMPORIUM NEW YORK NY $17.97 2122496778 10/01/15 FOOD EMPORIUM NEW YORK NY $163.62 2122496778 10/03/15 FOOD EMPORIUM NEW YORK NY 533433 2122496
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
000 Description Price MERCHANDISE $41.16 06/24/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $2830 RESTAURANT FOOD/BEVERAGE $28.30 06/24/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $27.73 5164832400 Description Price GROCERY STORES, SUP $27.73 06/24/17 SEAMLSSTELLARESTAURA SEAMLSS•TIELL
Entities connected to both Frankfurt and EMPORIUM

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
Washington State
LOCATION
Tokyo
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATIONLeon Black
PERSON
Las Vegas
LOCATION
Delta Air Lines
ORGANIZATION
New York
LOCATION
New York City
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
EL PASO
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSON