4
Shared Docs
4
Same-Page
4 / 4
Mentions
ate of Departure:09/29 09/14/18 SWISS Intl Air Lines PHOENIX AZ 52.920.90 SWISS Intl Air Lines From: To: Cartier Class: N.Y.J F KENNEDY I GENEVA Tkket Number: Passenger Name: LX B Date of Departure:09/15 Document Type: PASSENGER K 09/14/18 AMZN MKTP U9'81749200%2 AMZN.COPNBILL WA $1
4 FL 402-935-7733 PAYPAL '24 SEVRES 4377.60 09/19/18 0642460806 FR 0642460806 PAYPAL 'EYTYS AB 4150.00 10/09/18 004670 SW 402-935-7733 PARAGON ATHLETIC GOO -$69.95 NEW YORK NY SPORTING GOODS STORE Continued on reverse AMEX009093 SDNY_GM_02752392 EFTA _(X)239648 EFTA01681051 JEFFREY E EPSTE
Date of Departure: 11/04 Document Type: PASSENGER TICKET 10/31/18 AMERICAN EXPRES PHOENIX AZ $524.20 AIR FRANCE From: To: Carrier: Class: GENEVA PARIS CHARLES DE G TKket Number: Passenger Name: AF Date of Departure: 11/04 Document Type: PASSENGER T1 10/31/18 AMERICAN EXPRES PHOENIX A
ORK NY $757 7472226350 10/07/18 ABC KITCHEN NEW YORK NY $50.46 212-475-5829 10/07/18 BTNIA VIA NEW YORK NY $7.57 7472226350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW
SCHOOL - 4595.00 06/28/15 JEFFREY E EPSTEIN AMERICAN EXPRESS1VIPHOENIX AZ BRUSSELS AIRLINES From: To: ROME LEONARDO DA V BRUSSELS NATIONAL GENEVA WA WA Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 4157.00 Carrier Class SN SN YY 00 YY 00 Date of Departure: 06/30
ASSN 2122394138 EDUCATIONAL SERVICE Description EDUCATIONAL IX $12.00 06/03/15 NYC TAXI 4P22 090078NEW YORK 00C)000000 NY $5.15 06/03/Is PARAGON ATHLETIC 880NEW YORK SPORTING GOODS STORE NY $16229 06/03/15 WALGREENS 810417 COONEY/ YORK 8002892273 Description REFER TO RECEIPT NY 38.49 06/03/1
12/13/17 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 12/14/17 AEROFLOT AMERICAN CORES UNITED STATES OF AMER $1,702.30 AEROFLOT Front To: GENEVA MOSCOW SHEREMETYEV EKATERINBURG MOSCOW SHEREMETYEV GENEVA Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET Carden SU SU
0012 BROOKLYN NY $18.35 11/16/17 000-0000000 Description Price MERCHANDISE $18.35 MARIVANNA NEW YORK NY $231.62 11/16/17 212.777-1955 PARAGON ATHLETIC GOO NEW YORK NY $104.96 11/16/17 SPORTING GOODS STORE BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $228.00 11/16/17 8665932540 Descriptio
Entities connected to both Geneva and PARAGON ATHLETIC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Minsk
LOCATION
Prince Andrew
PERSONLeon Black
PERSONMaria Farmer
PERSON
Frankfurt
LOCATIONVilnius
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
Istanbul
LOCATION
New York City
LOCATION
Julie K. Brown
PERSON
Air France
ORGANIZATION
Warsaw
LOCATION
Michael Jackson
PERSONFrederic Fekkai
PERSON