6
Shared Docs
6
Same-Page
9 / 6
Mentions
02561020 NY 05/15/16 IRO 26600 $303.69 PARIS 0142772509 PA European Union Euro 05/16/16 UBER UBER 7,34 $8.34 866-576-1039 8665761039 Al European Union Euro 05/16/16 UBER UBER 5.71 $6.49 866-576-1039 8665761039 Al En:nit 05/16/16 UBER UBER $9.10 866-576-1039 Al Ewopean Upro ot: 866576
34 05/23/16 EQUINOX MOTO 4114 324.44 866-332-6549 NY 866-332-6549 05/23/16 SDA LSA4 17,20 519.33 ROISSY CH DE GAULLE CFR DUTY-FREE STORE European Unkei Euro 05/24/16 BOINGO WIRELESS &9.95 8008804117 CA BOINGO WIRELESS 05/26/16 UBEFI UBER f60.93 866-576-1039 CA 8665761039 05/26/16 USER
Euro $42.81 05/18/16 ADP - ROISSY CDG PCD ORLY AEROGARE CEDEX V/ 0148623326 16.00 European Ugors 05/23/16 NESPRESSO CHAMPS ELYSEES 127.50 European Onion PARIS PA Euro 0172062065 $18.16 $14331 05/23/16 CELIO CHAMPS ELYSEES N 198 75,96 European Onion PARIS PA Euro MEN'S CLOTHING $8539 Co
$654.10 $345.90 $633.83 06/01/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL NEW YORK LA GUARDI DL N/A YY 00 N/A re 00 Ticket Number Date of Departure: 06/03 Passenger Name: Document Type: PASSENGER TICKET Con
USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown Union Euro $9,060.40 10/20/12 AT&T DATA 190 ALPHARETTA GA $30.00 10/23/12
Date of Departure: 12/06 Passenger Name: Document Type: PASSENGER TICKET 12/07/12 RADISSON SAS HOTEL LSTANSTED LODGING GOODS AND/OR SERVICES Mor European Union Euro 51,021.94 is Card Ending 0-12037 45.65 Pounds Sterling $73.28 Foreign Spend Amount 11/09/12 ARTEDONA AG GRASBRUNN DE DIRECT MKTG M
ing 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date of Depan ore: I Of01 Passenger Name: BANASIAKOANUS
HAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European t 2744 $30.88 43.83 European Union Euro 950.84 European Unron Euro 107.90 European Uftert; 149.72 $1,065.13 $120.74 44.79 European ton $51.24 04/05/16 DAM TERNES 265.59 European Union PARIS PA Eu
Number: Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS NI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I DL WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFU
IS PA 0153655253 10/01/16 SNC PHARMACIE DE LA PORTE MARIO 17.50 PARIS PA European Union Euro 0145741731 10/01/16 STATION MIA FOCH 63,50 European Unit", PARIS PA EUI0 0145005157 $19.67 $7139 Continued on reverse AME)(008185 SDNY_GM_02751484 EFTA 00238740 EFTA01680143 JEFFREY E EPSTEIN
nger Name- Document Type: PASSENGER TICKET 08/18/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD( B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/19 Passenger Name Document Type:PASSENGER TICKET
TCHESFASHION LIMITED MATCHESFASHION www.matchesfashlon.com LONDON GB S357.00 07/01/18 MAISON CAULIEAES PARIS PA woo S70.09 8778877815 Cu. opean Union 07/01/18 FARFETCH LOS ANGELES $46650 DIRECT MKTG MISC 07/01/18 THE BREAKERS ECHO 0000 PALM BEACH FL $4031 561455-6661 07/02/18 LEWIS PHA
ssenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Pass
9 5197 SUPER M DURET 5197 PARIS PA 19.73 $22.53 33.12345.67.89 European UL M?: 03/23/19 PONCELET PRIMEURS PARIS PA 88.41 $100.75 _ Eu European Union ro 0142274795 03/23/19 MONOPRIX TERNES 1209 PARIS PA 51.85 $59.09 0143804376 European VEIL% 03/25/19 AMZN MKTP FR MERCHANDISE ENI PARIS
Detail Continued Foreign Spend Amount 04/11/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $242.90 AMERICAN AIRLINES From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARD' AA Ticket Number: Date of Departure:04/14 Passenger Name- Document Type PASSENGER TICKET 84/11/19 AMERICAN EXPRESS TVL SVC P
Entities connected to both European Union and PALM BEACH INTERNA

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
New York State
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
Philadelphia
LOCATIONFrederic Fekkai
PERSON