11
Shared Docs
11
Same-Page
13 / 11
Mentions
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
: SUPPORTED REFUND 4879.20 03/21/13 AMERICAN EXPRESSNLPHOENIX AZ -$1,029.34 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DEG AF A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFUND Continued
. Class: SU SU YY 00 YY 00 Date of Departure: 05/02 661,96 European UnCn Euro $922.31 05/02/14 LOCCITANE PARIS PA 0492701900 19750 European Onion f1 O $274.35 05/02/14 MONOPRIX TERNES 1209PARIS PA 0143804376 an European Union Euro $1221 05/02/14 JOSEPH PARIS PA 0147203955 Eiro E
220 European Euro $263.25 05/19/14 FRANPRIX PARIS PA E 23.08 European Union 0153640239 NCO 05/23/14 STATION AVIA FOCH PARIS PA Si 70 European Unfon 0145005157 Euro $31.69 $111.84 05/25/14 STATION AVIA FOCH PARIS PA 0145005157 European 1.1= Euro $8829 05/31/14 CARREFOUR STAINS SI 0
T W3TEASTANA LODGING 29,40000 Kazakhstan 'lenges $161.49 03/16/14 SOCIETE AIR FM MOSCOW RU AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG NICE PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number Passenger Name. Document Type: PASSENGER TICKET Carder. Class: AF A AF A AF A
PERFORMANCE PPAMS PA 0156593280 08/17/11 LA MASON DU CHCKOlAPARIS PA 0145442040 Cartier. AF YY YY 00 YY 00 Date of Departure:08/16 00 Etkopean Union Elmo $72.38 Class: N 00 08/17/11 ZARA RUE DE RENNES ;PARIS PA 01.44.39.03.5 European cEs, 90.00 European Union Euro $29.08 $12864 75,
lAFAYME $261.01 -$7.04 08/23/11 AIR FRANCE-SOLI NEW YORK AIR FRANCE From: Tot Carrier: Class: PARIS CHARLES DE G ST MARTEN Al 00 PARIS CHARLES DEG Al CO WA W CO WA TY 00 Ticket Numbec 05723111951001 Dated Departure: 12/31 Passenger Name. EPSTEIN/XXXXXXY MR Document Type. PASSENGER TI
$10128 12/28/12 LAMAISON DU CHOCC4APAR5 PA 0145442040 Europeaniutg Ewe $18429 12/28/12 LA GRANDE EPICERE PARIS PA GROCERY STORE _45,74 European Union Fun $60.77 12/31/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $104.70 01/01/13 NYC-TAXI VERIFON E NYLONG ISLAND
EPSTEIN DUJAMILF,Pitios P 6/11 Detail Continued ) Foreign Spend Amount 12/03/12 12/03/12 ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DEG NOT AVAILABLE Ticket Number:05571690384350 Passenger Name- Document Type: PASSENGER NCKET Carrier Class: A2 Date of Departure:12/03 264.65 I
RGH GB PASSENGER RAILWAY Description Price RAIL TRAVEL $3140 31.40 Pounds keeIng $4&.4.8 01/10/12 COTE A COTE PARIS PA 42718902 55,99 Europoan Union Euro $7140 01/10/12 LA MAISON DU CHOCOLAPARIS PA 47233825 _464B European Una* Euro $83.67 01/10/12 COLUMBUS TRAVEL INSUCHICHESTER GO IN
RS/DAVIDNMR Document Type: SPECIAL SERVICE TICKET 03/16/12 UNITED AIRLINES HOUSTON TX $8900 UNITED AIRLINES From: Toc Carder: Class: PARIS CHARLES DEG CHICAGOO'HARE INT VA 00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:03/19 Passenger Name RODGERS /ECONOMY PLUS S Docum
11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA $75937 11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375503 PARIS PA 506.60 Ewopean Union Euro $561.11 11/09/16 Manion Riyadh Hotel LODGING Riyadh WS 2.43850 Saud. al 1:44: $65044 11239/16 Manion Riyadh Hotel LODGING Riyadh
: YY 00 YY 00 YY 00 00 09/26/16 THE TRAVEL GALLERY TEQUESTA FL EGYPTAIR From: To: Carrier. Claw ABU DHABI INTERNAT CAIRO MS PARIS CHARLES DEG MS WA Yr 00 WA YY 00 Tkket Number Passenger Name: VISCKKVLAWRENCE Document Type: PASSENGER TICKET 09/26/16 THE TRAVEL GALLERY TEQUESTA
20.90 03/29/15 HOTEL DES BERGUES GENEVE GE LODGING MERCHANDISE 72.00 Swiss Francs $75.25 03/29/15 CARREFOUR CM PARIS PA 0153640353 4231 European Unlon Euro $532 03/29/15 CARREFOUR CITY PARIS PA 0153640353 European IMg Euro $76.11 03/30/15 PA European Euro $85.14 03/30/15 USER USER 8
O RECEIPT $7,000.00 03/03/15 03/03/15 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP PARIS CHARLES DEG WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY 00 Date of Departure: 03/06
MARLY PARIS PA 0149260660 5147.00 $710.10 09/10/15 PHARMACIE DU LIIIETIAPARIS PA 0145483255 47.00 $52.69 European ton ua 80.70 $90.46 European Upion 09/10/15 LA GRANDE EPICERIE PARIS PA 3244 $36.37 European uer:, GROCERY STORE 09/10/15 ZARA RUE DE RENNES 3PARIS PA 881.30 01.44.39.03.5
T 09/09/16 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: PARIS CHARLES DEG N.Y. J F KENNEDY I AA 0 PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number: Date of Departure: 09/26 Passenger Name. Document Type: PASSENGER TICKET 09/09/15 AMERICAN EXPRESS W
ERUN +330155939950 SAINT DENIS SAINT DENIS PARIS PARIS S/ Eur an um 36.10 ope $38.46 02/13/17 LEROY MERUN +330155939950 S/ FR 81,57 European Uitot Iro $86.90 02/15/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION 6401 European Ewan 707,41 European nice Euro 19,40 European um $6331 0
AMERICAN EXPRESS M. SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: Carrier: Class: PARIS CHARLES DEG N.Y..I F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS
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
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: 09/12 09/11/18 JEFFR
Entities connected to both European Union and CHARLES DEG

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Samantha Power
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONthe District of Columbia
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONCartier
ORGANIZATION