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SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Tkket Number: Passenger Name.11 i Document Type PASSENGER TICKET PHOENIX Cartier: Class: Dt. Date of Departure:02/18 AZ $226.30 02/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $531.74 JETBLUE From: To: Carrier: Class:
/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 363.0D Russian Fide= $6.23 11/24/17 11/
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L SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Cartier. Class: UA U Date of Departure: 11/24 PHOENIX Cartier. Class: AA N AA N Date of Departure: 11/09 PHOENIX Carrier. Class: AA N AA N
n Federation Ruble 56.25 09/10/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA MOSKVA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST F
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ECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17 Passenger Name: 12/12/18
16 12/11/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 37.78 12/11/18 APTEKA DRUG STORE/PHARMACY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate.
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From: To: PARIS CHARLES DEG WARSAW LVOV Ticket Number 0807343347712 Passenger Name: HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET Cartier: Class: LO LO Date of Departure:03/27 Continued on reverse AME)(009304 SDNY_GM_02752603 EFTA_00239859 EFTA01681262 JEFFREY E EPSTEIN Acco
NT MOSKVA CA CA 575.00 Russian Fede( 1.265.00 Russian fedeL41,41 $9.03 04/24/19 ITUNES.COWBILL RECORD STORE ITUNES.00aVBILL RECORD STORE AZBUKA VKUSA DAILY GROCERY STORE CUPERTINO CUPERTINO MOSKVA $3.26 04/24/19 04/24/19 $9.99 $19.82 04/24/19 04/24/19 iNnmisstml SHOP MEWS/WOMEN'S CLOTHNG TE
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Mutual Connections (211)
Entities connected to both Cartier and AZBUKA VKUSA DAILY
Jeffrey Epstein
PERSON130 w/ Cartier·5 w/ AZBUKA
John F. Kennedy
PERSON60 w/ Cartier·5 w/ AZBUKA
NEW YORK NY
LOCATION51 w/ Cartier·5 w/ AZBUKA
United States
LOCATION46 w/ Cartier·5 w/ AZBUKA
EL PASO
LOCATION44 w/ Cartier·5 w/ AZBUKA
United Airlines
ORGANIZATION43 w/ Cartier·5 w/ AZBUKA
Delta Air Lines
ORGANIZATION43 w/ Cartier·3 w/ AZBUKA
Prince Charles
PERSON39 w/ Cartier·5 w/ AZBUKA
New York City
LOCATION42 w/ Cartier·2 w/ AZBUKA
Palm Beach
LOCATION40 w/ Cartier·2 w/ AZBUKA
NEWARK INTL A
ORGANIZATION36 w/ Cartier·5 w/ AZBUKA
San Juan
LOCATION38 w/ Cartier·3 w/ AZBUKA
New York
LOCATION36 w/ Cartier·4 w/ AZBUKA
FF
Frederic Fekkai
PERSON34 w/ Cartier·5 w/ AZBUKA
Jetblue Airways
ORGANIZATION34 w/ Cartier·4 w/ AZBUKA
American Airlines
ORGANIZATION33 w/ Cartier·4 w/ AZBUKA
New York State
LOCATION31 w/ Cartier·5 w/ AZBUKA
Michael Jackson
PERSON30 w/ Cartier·4 w/ AZBUKA
CA
Carden
PERSON30 w/ Cartier·2 w/ AZBUKA
New York Residents
LOCATION25 w/ Cartier·5 w/ AZBUKA