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00000000 LODGING 08/20/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,724.60 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV TOKYO NARITA APT MOSCOW SHEREMETYEV Ticket Number: Passenger Name- Document Type AGENCY PASSENGER TICKET_ SU SU Date of Departure: 09/0I 08/20/18 W
M 06/28/18 USER TRIP MEVN3 HELP.UBERCOM CA $13.69 HELP.UBERCOM 06/28/18 NYCTAX18171 09008560013 BROOKLYN NY $23.75 000-0000000 06/28/18 GOTHAM CAFE 0000 NEW YORK NY $8.70 212-717-0457 06/28/18 UBER TRIP OOGVM HELP.UBER.COM CA $5.83 HELP.UBERCOM 06/28/18 ZARA USA 3862 0000 NEW YORK NY $2
O A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET F
HICK-FIL-A 003374 000303003403257 PALM BEACH GDN5 FL $1228 56162401/4 SONAM DE/N1 Card Ending Monthly Spending Lima: $5,000 Amount 05/26/19 GOTHAM CAFE 0000 212-717-0457 NEWYORK NY $1959 05/27/19 SEAMLSVFFIESHBASILS 8002561020 NEWYORK NY $19.97 05/28/19 SIX HAPPINESS RESTAURANT 0362 917.68247
A PHOENIX Carrier: 82 EK A EK EK Date of Departure: 04/23 PHOENIX AZ AZ 34,917.71 31005.30 From: To: Carrier: Class: DENPASAR BALI TOKYO NARITA APT Ticket Number: Passenger Name: GA Date of Departure: 05/04 Document Type: PASSENGER TICKET 04/16/18 AMERICAN EXPRESS TVL SVC PHOENI
7733 03/16/18 PAYPAL WERBLING 4029357733 CA $21.00 402-935-7733 03/17/18 UBER 'TRIP X236U HELP.UBERCOM CA $13.20 HELP.UBER.COM 03/17/18 GOTHAM CAFE 0000 NEW YORK NY $12.96 212-717-0457 03/17/18 DUANE READE #14494000014494 NEW YORK NY $3.03 NONE 10003 03/17/18 PAYPAL 'UNGUATRIP 4029357733
Entities connected to both Tokyo and GOTHAM CAFE 0000

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
United States
LOCATION
Frankfurt
LOCATION
Prince Charles
PERSON
New York
LOCATION
Air France
ORGANIZATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
San Juan
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
Memphis
LOCATION
Warsaw
LOCATION
Barry Diller
PERSON
United Airlines
ORGANIZATIONNew York Residents
LOCATION