6
Shared Docs
6
Same-Page
6 / 6
Mentions
Y E EPSTEIN Closing Date 10/10/16 P 9 52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/29/16 AMERICAN EXPRES PHOENIX AZ AIR FRANCE NOT: To: BOLOGNA PARIS CHARLES DE G N/A N/A N/A Carder: Class: AF YY 00 YY 00 YY 00 $740.40 Ticket Numbec Passenger Name Document
STORE $11.65 $30.16 S185.09 09/07/16 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE S11.98 $11.98 09/07/16 cm MOVING BOXES 0755 UNION CITY NJ 917-675-9728 Description HARDWARE/TOOLS $75.12 09/07/16 UBER 'US SEPO7 53RGI HELP.UBER.COM CA HELP.UBER.COM 09/07/16 MOMA BOOKSTORE N
: Carrier: Claw AA AA YY 00 YY 00 Date of Departure:07/16 Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRES PHOENIX AZ $761.60 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G RIGA N/A N/A N/A Ticket Number Passenger Name: AF Z YY 00 YY 00 YY 00 Date of Depart
ilEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $17.81 BOOK STORES 10/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BI
Name: SU SU N YY 00 YY 00 Date of Departure: 10/15 10/11/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ 3748.45 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV PARIS CHARLES DE G WA N/A Ticket Number: Passenger Name: AF AF V YY 0
EE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW
STOM CUPERTINO CA 511,89824 R5822204517048 10021- COM•PUTER/SOFTWARE 2204517048 6712930369 12/29/17 AMERICAN EXPRES PHOENIX AZ $3,077.10 AIR FRANCE From: To: Carrier: Class: MIAMI INTERNATIONA PARIS CHARLES DE G N/A N/A N/A Ticket Number: Passenger Name Document Type: KIT AF YY 00
W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSI
t -$415-20 03/19/18 JEFFREY E EPSTEIN W BARCELONA BARCELONA ES LODGING -$1,246.95 03/29/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number. Carrier: AF AF Date of Departure:04/03 -1487.72 Class:
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb
GADA TP Ticket Number Date of Departure:06/10 Passenger Name: Document Type: PASSENGER TICKET 06/08/18 AMERICAN EXPRES PHOENIX AZ $1968.72 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure:06/22 Passenger
Ticket Number: 0010630396156 Passenger Name: LORENZO SANGUINETTI/ Date of Departure: 08/13 Document Type. ADDITIONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NL 3216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB &
Entities connected to both Air France and UNION CITY

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Washington State
LOCATION
Delta Air Lines
ORGANIZATION
United States
LOCATION
Warsaw
LOCATION
Michael Jackson
PERSON
Barcelona
LOCATIONVilnius
LOCATION
Frankfurt
LOCATION
San Juan
LOCATIONLarry Visoski
PERSON
Minsk
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION