11
Shared Docs
11
Same-Page
11 / 11
Mentions
ILFORD NJ 201.6503649 $5.00 06/28/12 CONCORDE GARAGE2129QNEW YORK NY PARKING LOT & GARAGE $924.00 06/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: PARIS CHARLES DE G To: N.Y. J F KENNEDY I N/A N/A N/A Ticket Number: 05770727160531 Passenger Name: EPSTEIWJEFFREY EDWA Document Type
enger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: AA re 00 re 00 YY 00 Date of Departure:07/14 $479.20 07/07/12 BON MARCHE PARIS PA 0144398181 European' illts Euro $7,457.48 07/07/12 STATE NEWS • 3RD AVENEW YORK NY 2124793076 Description STATE NEWS $57.64 07/
8 09NEW MILFORD NJ 201-6503649 $5.00 06/28/12 CONCORDE GARAGE21290NEW YORK NY PARKING LOT & GARAGE 06/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: PARIS CHARLES DEG N.Y.JF KENNEDY I AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 05770727160531 Date of
KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/07/12 BON MARCHE PARIS PA 0144398181 aropeilluis ns Euro 57,457.48 07/07/12 STATE NEWS- 3RD AVENEW YORK NY 212-879-8076 Description STATE NEWS $57.64 07
00170416568375 Date of Departure: 12/31 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 03/19/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG BERUN TEGEL APT AF N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure: 03/2
TZ PARIS PA 0143163030 83.00 European VOA Euro $114.63 11/11/11 RITZ PARIS PA 0143163030 81.00 European Union Euro $110.61 11/12/11 BON MARCHE PARIS PA 0144398181 1.010.00 European Union Euro 51020.12 11/12/11 GUESSJEANS PARIS PA 0142220910 114.00 European Union Euro $237h0
.00 05/11/12 FANDANGO.COM FANDANGO.COM CA -$54.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUN
enger Name DERBY/FRANCIS Document Type. PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure: 07/14 5479.20 07/07/12 BON MARCHE PARIS PA 0144398181 5.946,95 Europmn E stow uro $7.457.48 07/07/12 STATE NEWS - 3RD AVENEW YORK NY 212.879-8076 Description STATE NEWS
PSTEIN Closing Date 10/10/12 p. 13125 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 0577136501355
A N/A Ticket Number Passenger Name: Document Type: PASSENGER TKKET Carrier. FV FV YY YY Date of Departure: Class: 00 00 03/27 $654.10 BON MARCHE PARIS PA 0144398181 420.00 European union Euro $546.88 03/26/13 AU PRINTEMPS PARIS PA 142825000 00.70 European Union Euro $53.00 03/
Y_GM_02750118 EFTA_00237374 EFTA01678777 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/36 Detail Continued Foreign Spend Amount 08/06/14 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G MILAN LINATE APT N/A N/A Ticket Number: 05723552993174 Passeng
CA 8665761039 European Union 22.03 Euro $27.92 10/05/14 USER USER 866-576-1039 CA 8665761039 25.00 European Union Euro $31.73 10./06/14 BON MARCHE PARIS PA 0144398181 2.1703.110 European Union Euro 52.756.04 10/07/14 EASYJET AIRUNE - EAMISC FR EASYJET AIRUNES From: To: PARIS CHARLE
LPHARMA GA $30.00 07/07/15 FRAGONARD OPERA PARIS PA 0493364465 345/00 European union Euro $38228 07/08/15 AMERICAN EXPRESS DAPHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DE G ROME LEONARDO DA V N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier. Class:
/15 GERARD DAREL PARIS 1PARIS PA 400.00 EuropeanUnion 0143801033 Euro 3449.80 07/02/15 GALERIE LAFAYETTE PARIS PA 0300000000000 07/02/15 BON MARCHE PARIS PA 350,60 European union 0144398181 Euro 6.050.00 European Union Euro S6,759.67 3391.95 07/02/15 ITUNES.COAVBILL ITUNCUPERMNO CA
-393093.01 Amount 08/17/15 JEFFREY E EPSTEIN 08/28/15 JEFFREY E EPSTEIN 09/02/15 JEFFREY E EPSTEIN 08/21/15 AMERICAN EXPRESS TYLPHOENIX AZ AIR FRANCE From: Ta Carrier: Class: N/A WA YY 00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type SUPPORTED REFUND AM
AI BEAUNEW YORK NY 2127539500 09/11/15 MELLOW YELLOW PARIS PARIS PA 140689720 09/11/15 LA GRANDE EPICERIE PARIS PA GROCERY STORE 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 014
GING 10/15/15 CARSCO TAXI ENGLEWOOD CLI NJ 09.38 ENGLEWOOD CLI 201-8945222 10/16/15 AMERICAN EXPRESS TVLPHOENIX AZ $2.952.30 PHOENIX AZ AIR FRANCE From: To: (airier: Class: PARIS CHARLES DE G N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number li. Passenger Name: AF YY 00 YY 00 YY 00
INGAAUNDR 45,00 European U EutOnica $5125 $10922 9%90 European rriz 10/22/15 LA GRANDE EPlaRIE PARIS PA PARIS PA GROCERY STORE 10/22/15 BON MARCHE PARIS PA PARIS PA 0144398181 10/22/15 BON MARCHE PARIS PA PARIS PA 0144398181 10/22/15 LE TANNEUR PARIS PA PARIS PA 0142485956 51
Y 00 N/A YY 00 Ticket Number Date of Departure: 08/05 Passenger Name Document Type: PASSENGER TICKET 06/02/16 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DEG ROME LEONARDO DA V AF WA YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 06/
NY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E EPSTEIN Account Ending 0-13001 p.48/60 Detail Continued Foreign Spend Amount 04/18/16 BON MARCHE PARIS PA 0144398181 74540 European Ligon?. $844.38 04/18/16 BON MARCHE PARIS PA 0144398181 1.18240 $1,340.25 European uro 04/18/16 BON
Entities connected to both Air France and BON MARCHE

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
Washington State
LOCATION
George W. Bush
PERSON
Las Vegas
LOCATION
Delta Air Lines
ORGANIZATION
United States
LOCATION
Warsaw
LOCATION
Hawaii
LOCATION
Michael Jackson
PERSON
Barcelona
LOCATIONVilnius
LOCATION
Prince Andrew
PERSON
Frankfurt
LOCATION
Marc Rich
PERSONDarren Indyke
PERSON
San Juan
LOCATION