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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
9/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly Spending Limit: 32900 Foreign Spend Amount 554.44 $205.00 NEW YORK NY $19733 (800)6
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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
412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending
2 mentions1 same-page
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Ticket Number: Date of Departure 11/11 Passenger Name. Document Type: SUPPORTED REFUND 11/09/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure: 11/05 Passenge
n Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE
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DY I Ticket Number: Passenger Name: DL Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/11/18 AMERICAN EXPRES PHOENIX AZ $68040 AIR FRANCE From: To: N.Y..' F KENNEDY I PARIS CHARLES DE G MINSK INTERNATIONA Ticket Number. Passenger Name. Document Type. PASSENGER TICKET Carrier:
nthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels
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Mutual Connections (204)
Entities connected to both Air France and ATACADAO
Prince Charles
PERSON1,836 w/ Air·5 w/ ATACADAO
Jeffrey Epstein
PERSON1,284 w/ Air·5 w/ ATACADAO
John F. Kennedy
PERSON1,010 w/ Air·5 w/ ATACADAO
Las Vegas
LOCATION242 w/ Air·3 w/ ATACADAO
Delta Air Lines
ORGANIZATION220 w/ Air·3 w/ ATACADAO
United States
LOCATION211 w/ Air·5 w/ ATACADAO
Warsaw
LOCATION139 w/ Air·4 w/ ATACADAO
Michael Jackson
PERSON120 w/ Air·4 w/ ATACADAO
Prince Andrew
PERSON80 w/ Air·3 w/ ATACADAO
Vilnius
LOCATION80 w/ Air·3 w/ ATACADAO
Frankfurt
LOCATION70 w/ Air·3 w/ ATACADAO
Minsk
LOCATION57 w/ Air·5 w/ ATACADAO
San Juan
LOCATION58 w/ Air·3 w/ ATACADAO
NEW YORK NY
LOCATION45 w/ Air·5 w/ ATACADAO
Tokyo
LOCATION44 w/ Air·3 w/ ATACADAO
FF
Frederic Fekkai
PERSON41 w/ Air·5 w/ ATACADAO
United Airlines
ORGANIZATION40 w/ Air·5 w/ ATACADAO
Jetblue Airways
ORGANIZATION40 w/ Air·4 w/ ATACADAO
NEWARK INTL A
ORGANIZATION38 w/ Air·5 w/ ATACADAO
American Airlines
ORGANIZATION38 w/ Air·4 w/ ATACADAO