8
Shared Docs
8
Same-Page
8 / 8
Mentions
EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ticket Number: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/
A 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Monthly Spending Limit:52,000 Foreign Spend Amount 06
NCOUVER CA 6046302323 nom Canadian Caws 6254.04 03/19/14 LOT POLISH AIRUNES UNITEDSTATEOF A LOT POUSH AIRUNES From: To: N.Y. JF KENNEDY I WARSAW N/A N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departu
RANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATION AVIA Mal PARIS 0145005157 PA /3,50 European ~ Euro $10247 03/22/14 LEROY MERLIN GENNEVILLIERS 141477100 HA European IlAimi Euro $225.25 03/28/14 STATION AVIA FOCH PARIS 0145005157 PA European Um; Euro $80.85 04/02/1
ount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/19 Passenger Nam. Document Type: AGENCY PASSENGER TICKET
ERTINO CA APPLE ONLINE STORES 12/0S/15 JEFFREY E EPSTEIN APPLE ONLINEUSA APPLE ONUNEUSA 41.010.36 CUPERTINO CA APPLE ONUNE STORES 11/26/15 LEROY MERLIN WOO -$92.02 SAINT DENIS S/ +330155939950 Eursounll= 11/27/15 STAPLES 05322 -$57.97 NEW YORK NY 05322000677891 10065 CANON PGI-270XLKU-27
ASSENGER TICKET 12/18/15 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRUNES From: To: Carrier. Class: F KENNEDY I WARSAW LO BUCHAREST OTOPENI LO N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/21 Passenger Name: Document Type: AGENCY PASSENGER TICK
515.93 01/10/16 UBERUBER 866-576-1039 CA 8665761039 E! Card Ending Monthly Spending Limit: 510,000 321.04 Foreign Spend Amount 12/11/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/12/15 BHV PARIS PA 0142749000 12/16/15 DARTY TERNES PARIS PA 0821082082 12/18/15 STATION AVIA FOCH PA
2/15/16 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER $7,158.16 LOT POLISH AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I WARSAW MINSK INTERNATIONA WARSAW N.Y. 1 F KENNEDY I Ticket Number: Passenger Name: LO B2 LO LO Date of Departure: 12/16 Document Type. AGENCY PAS
0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMPS ELYSEES PARIS PA 10940 f117.57 0172062065 European toix 01/31/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ &woman135,34 $144.87 02/03/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 47.99 European Union Euro 351.98 0
00 YY 00 YY 00 Date of Departure: 09/02 UNITED STATES OF AMER 5181.60 LOT POLISH AIRUNES From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A LO LO YY 00 YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Date of Departure: 09/04 Contin
T PRIMEURS 0142274795 PARIS PA 34.95 EuropeanUati $40.94 07/26/17 DARTY TERNES 0821082082 PARIS PA .90 European U29M, $35.02 08/08/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 49.90 Europeant $58.96 Continued on next page AMEX008618 SDNY_GM_02751917 EFTA_00239173 EFTA01680576 Centur
T 10/05/17 NYCTAXI1M19 09028450013 LONG ISLAND C NY $21.80 917-3964908 Description Price MERCHANDISE $21.80 10/06/17 LOT POLISH AIRLINES WARSAW PO $1,938.20 Not Provided From: To: Carrier Class: N.Y.1 F KENNEDY I WARSAW KIEV BORISPOL APT N/A N/A Ticket Number: Passenger Name Do
FRANPRIX PARIS PARIS PA 0153655253 10/25/17 EDREAMS BARCELONA BA TRAVEL AGENCY 11/05/17 PONCELET PRIMEURS PARIS PA 0142274795 11/07/17 LEROY MERLIN SAINT DENIS S/ 3452 European Itz Europe 26.00 al Urx 37,06 $43.80 European11nm Euro 2.076.16 $2453.81 European Unon 42.713 $50.41 Eur
-7600 05/30/18 LOT POLISH AIRLINES ORBITZ UNITED STATES OF AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departu
t 03/10/18 03/15/18 03/24/18 03/29/18 03/30/18 03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 01
Entities connected to both Warsaw and LEROY MERLIN

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
Las Vegas
LOCATION
Minsk
LOCATION
Air France
ORGANIZATION
Washington State
LOCATION
American Airlines
ORGANIZATIONVilnius
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
Frankfurt
LOCATION
Donald Trump
PERSON
San Juan
LOCATION
Seattle
LOCATION
Albuquerque
LOCATIONLeon Black
PERSON
Philadelphia
LOCATION