8
Shared Docs
8
Same-Page
10 / 8
Mentions
UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER $960.70 UKRAINE INTERNATIONAL A/L From: To: PARIS CHARLES DEG KIEV BORISPOL APT BARCELONA Ticket Number. Passenger Name: Document Type:A Y R TICKET Carrier: Class: PS PS Date of Departure: 06/27 Continued on reverse AMEX009407
AMERICAN EXP UNITED STATES OF AMER 61303.70 UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: N.Y.1 F KENNEDY I KIEV BORISPOL APT PS V BARCELONA PS K Ticket Number: Date of Departure:06/26 Passenger Name. ilt Document Type A Y T1OCET Continued on next page AMEX009406 SDNY_GM_0275270
01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YOR
PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT MUNICH FRANZ JOSEP BARCELONA Passenger Nam= Ticket Number: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH F
e Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BARCELONA FRANKFURT INTERNAT Ticket Number: Passenger Name: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending Limit: 52,000 Foreign Spend Amount 07/10/18 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $29.00 07/10/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK HELP.UBER.COM NY $6.39 07/10/18 UBER
V)CE/E 02/21/16 FREDERIC FEKKAI NEW YORK NY 2127539500 02/22/16 EASYJET'EASY)ET 580839 LUTON GB Not Provided From: To: Carrier: Clan: BARCELONA PARIS CHARLES DEG U2 WA YY 00 WA re 00 N/A YY 00 Ticket Number: Date of Departure:02/25 Passenger Name: Document Type: PASSENGER TICKE
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
THANK YOU 475.178.46 Credits Amount 04/11/17 JEFFREY E EPSTEIN AMERICAN EXPRES $385.00 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: BARCELONA PARIS CHARLES DE G AF H RIGA AF H N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 04/21 Passenger Name: Document Type PASSENGER
ion Price CLYDES $104.77 03/23/17 MARMUR MEDICAL NEW YORK NY 5150.00 03/25/17 JUNO USA, LP NEW YORK CITY NY 55348 8555866872 03/25/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPLIANCES 03/25/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7027 718-786-8585 Description TAXI SVC LONG ISA 1
06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA WA WA Ticket Number. Passenger Name: Document Type PASSENGER TICKET PHOENIX Carrier. Class: IB K YY 00 YY 00 YY 00 Date of Depar
US MAY19 PT11.2 HELP.UBER.COM HELP.UBERCOM CA $1344 05/19/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $76.11 05/20/17 05/20/17 NESPRESSO HOUSEHOLD APPLIANCES NEW TOF( NY $4320 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $47.60 TIP $8.00 NEW YORK NY S55.60 05/20/17 POS
/17 JEFFREY E EPSTEIN 07/10/17 07/11/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA IB N/A YY 00 N/A VY 00 N/A YY 00 Ticket Number. Date of Departure: 07/11 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPR
O CA $5453 07/23/17 INSTACART 8882467822 SAN FRANCISCO CA $5332 07/23/17 EQUINOX MOT01105 866-332-6549 866-3324549 NY $20800 07/23/17 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $72.00 07/23/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $11.64 NEW YORK NY $11.64 07/23/17 USER
9.99 Credits Foreign Spend Amount 10/11/17 10/18/17 10/14/17 JEFFREY E EPSTEIN RailEurope.Com WHITE RAINS NY www.raileurope.com EDREAMS BARCELONA BA TRAVEL AGENCY THEOWNET.COM 800-481-1064 NY DIRECT MKTG MISC -598.62 207416 Eurcsgeon 1. = -$2,445.10 -5154.33 10/20/17 WWW.HERSCHELSU
D/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGA
Name: Document Type: PASSENGER TICKET 04/28/19 JEFFREY E EPSTEIN AMERICAN EXPRES -5240.10 PHOENIX AZ AIR FRANCE From: To: Carrier Class: BARCELONA PARIS CHARLES DE G Ticket Number: 0577354092418 Passenger Name: PYSZKOVA/KRYSTYNA Document Type: PASSENGER TICKET AF Date of Departure: 04/27
BUTTERFIELD CATERING souareup.com/recelpts New York NY $14.01 03/23/19 NYCTA)04Y15 09012460010 LONG ISLAND NY $9.95 000-0000000 03/23/19 NESPRESSO NEW YORK NY $56.20 HOUSEHOLD APPLIANCES 03/23/19 SEAMLSS•TAORESTAURANT NEW YORK NY $73.88 8002561020 03/23/19 UBER TRIP HELP.UBER.COM C
Entities connected to both Barcelona and NESPRESSO

Jeffrey Epstein
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
Air France
ORGANIZATION
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
Washington State
LOCATION
New York
LOCATION
Frankfurt
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
New York State
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONFrederic Fekkai
PERSON