4
Shared Docs
4
Same-Page
4 / 4
Mentions
MBASSADOR HOTEL PARIS 0144834006 PARIS PA 665,76 EuropeanUten. $77734 09/04/17 MARRIOTT AMBASSADOR HOTEL PARIS 0144834006 PARIS PA 687.76 EurOpeat $824.07 09/04/17 RESTAURANT SAMESA 0143806934 PARIS PA 97.00 EuroptanUt: $11623 09/04/17 09/04/17 09/05/17 ALPHA TAXI 0153606355 GARGES
scription TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55000 3122742
t Type: AGENCY PASSENGER TICKET SU M SU TY 00 TY 00 Date of Departure: 09/1 I 09/10/17 CAFE MARC( PARIS PA 157,50 5190.20 01492606450 European Z on 09112/17 LA GRANDE EPICERIE PARIS PA 175,64 5211.33 GROCERY STORE European = 09/12/17 BON MARCHE PARIS PA to0.00 512032 0144398181
ilEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $17.81 BOOK STORES 10/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BI
IE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 European L 2 01/23/18 ZARA RUE DE RENNES 3007 PARIS PA 74429 5916.07 01.44_39.03-5 European Urn ro 01/23/18 ENZO CUNICAL LABS INC 436845556925393 FAR
W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSI
05/06/10 05/10/18 IS Card AMA EU SARL PRIME_NEW www.amazon.fr LUXEMBOURG LU PA FR 5.99 European Union Euro 142.30 European it% 977.95 Europ uni Euro on European Foreign Spend $7.19 5170.72 $1,163.66 Amount BOUTIQUE NESPRESSO PAIRS 0170369300 PARIS CRF PARIS AUTEUIL PARIS 33-1
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb
Entities connected to both Europe and UNION CITY

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION
New York State
LOCATIONLeon Black
PERSONNew York Residents
LOCATION
European Union
ORGANIZATION
New York City
LOCATION
New York
LOCATIONTHOMAS CYRIL E
PERSONDepartment of Financial Services
ORGANIZATION
Lesley Groff
PERSON
Michael Jackson
PERSON