9
Shared Docs
9
Same-Page
9 / 9
Mentions
t Ending 0-13001 Detail Continued Foreign Spend Amount 07/22/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y.1 F KENNEDY I SU A MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number: Date of Departure: 08
EFFREY E EPSTEIN Closing Date 09109/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 08/24/14 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS $9.95 08/27/14 PHARMACIE ANGLAISE DPARIS PA 0143592252 402.50 European union Euro $531.78 08/27/14 PATISSERIE LADUREE PARIS PA 032078329
6/15 MINES MUSICUSA ITUNCUPEFRINO CA !TUNES MUSIC STORE 01/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y./ F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number Date of Departure: 02/25
FTA01678977 JEFFREY E EPSTEIN Account Ending 0-13001 p. 2840 Detail Continued Foreign Spend Amount 12/24/14 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS $9.95 12/26/14 NASSAU UNDEASEA ADVENASSAU BH COMMERCIAL SPORTS $356.00 12/27/14 AA MISC SALE/ TAX/ FNASSAU BH AMERICAN AIRLINES From: To:
JEFFREY E EPSTEIN AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT -$3.80 From: To: Carrier. Claw N.Y.) F KENNEDY I MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SIJ MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET Date of Dep
Name: Document Type: PASSENGER TICKET Cartier: Claw SU YY 00 re 00 rt• 00 Date of Departure: 02/27 Russian =OE, Ruble $477.49 02/24/IS BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS $9.95 02/26/15 NEW YORK TIMES DIG1800.698-4637 NY $15.00 02/27/15 MDF Shop-31I SVO-1) KKHIMKI DUTY-FREE STORE
YAVWSP011FY.COM 05/14/15 AEROFLOT AMERICAN EXUN1TED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/24 Passenger Name: Document Type: AGENCY PASSENGER TICKET $19000
AG HARBOR NY 6317253535 TIP $40.00 $241.50 05/24/15 USER USER 866-576-1039 CA 8665761039 525.00 05/24/15 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS 59.95 05/24/15 SAG HARBOR VARIETY05AG HARBOR NY 6317259706 DescriptIon Price DISCOUNT STORE $15.40 515.40 05/24/15 DYLAN'S CANDY BAR-11 E
RICAN EXPRESS -S100.00 10/14/15 JEFFREY E EPSTEIN LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES OE G N/A N/A Ticket Number: Passenger Name: Document Type:AGENCY PASSENGER TICKET -$232.50 Carrier: Class
6549 NY $229.44 866-332-6549 08/23/15 POSTMATES JUICE GENESAN FRANCISCO CA $44.94 8008826106 08/24/15 BOINGOWIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 08/24/15 GRUBHUB SEAMLESS 8775857878 IL $115.20 RESTAURANT Description RESTAURANT 08/24/15 POSTMATES JUICE GENESAN FRANCISCO CA 54050 800
Foreign Spend Amount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/19 Passenger Nam. Document Type: AG
1039 CA 8665761039 10/24/15 UBER UBER 866-576-1039 CA 866-576-1039 CA 8665761039 10/24/15 BOINGO WIRELESS 8008804117 CA 8008804117 CA BOINGO WIRELESS 10/24/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 41-25 36TH ST LIC NY 718.361-0055 Description TAXI: 8F84 20:06 20:32 10/24/15 MINI DENEW
A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 01/21/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y.) F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA SU Carrier. DL DL YY 00 YY 00 Date of Departure:
01679607 JEFFREY E EPSTEIN Account Ending 0-13001 p. 24164 Detail Continued Foreign Spend Amount 12/24/I S BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS 12/24/15 THE UPS STORE PALM BEACH FL OFFICE SUPPLY STORE Description GOODS - SERVICES 5955 528 35 12/24/15 SUNOCO 0287103600 PALM BEACH
NCY PASSENGER TICKET 12/14/16 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV MIAMI INTERNATIONA MOSCOW SHEREMETYEV N/A N/A MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I Ticket Number. Passenger NamellifiL Document Type:A Y ER TICKET AMAZON MKTPLACE PMTS BOOK
ISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY $3,551.36 AEROFLOT PRODUCTION CUSTO From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHE
etail Continued Foreign Spend Amount 10/31/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 35388.36 From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number. Passenger Name: SU SU SU SU Date o
NEW YORK NY $16.60 FAST FOOD RESTAURANT 09/23/17 EQUINOX MOTO #114 866-332-6549 NY $249.44 09/24/17 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 10/04/17 THE STANDARD NEW YORK NEW YORK NY $14.20 LODGING FOOD/BEVERAGE $11.98 TIP $2.22 10/04/17 THE PARK 542929804767317 NEW YORK NY
Entities connected to both Minsk and BOINGO WIRELESS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Warsaw
LOCATION
United States
LOCATION
Geneva
LOCATION
George W. Bush
PERSON
Washington State
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATION
Frankfurt
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
New York
LOCATION
EL PASO
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Barneys New York
ORGANIZATION