5
Shared Docs
5
Same-Page
5 / 5
Mentions
ORATION SYSTEM (800)624-0909 NY $3,024.41 LEGALSERVICE 09/06/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $427821 AEROFLOT From: To: MINSK INTERNAllONA MOSCOW SHEREMETYEV N.Y./ F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: Document Type: AGENCY P
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
T 10/31/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 326850 AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE 6 MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: SU SU Date of Departure 11/06 Document Type: AGENCY PASSENGER TICKET 10/31/18 UKRAINE INTERNATION
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
4-0909 NY $13239 09/05/18 CT CORPORATION SYSTEM LEGALSERV10E (800)624-0909 NY 33,024.41 09/06/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MINSK INTERNAT1ONA Ticket Numbe Passenger Na Document Type AGENCY PASSENGER TICKET To: MOSCOW SHEREMETYEV N.Y..' F KENNEDY I MOSCOW SHEREMETYEV RNA
49 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/24/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA LUZIANIA 395.26 Brazilian Reels 486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $1
GER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $699.00 AEROFLOT From: To: Cartier: Class: N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: Passenger Name: SU SU rr 00 YY 00 Date of Departure: 12/12 12/06/17 Document Type: AIMI GER TICKET
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
9/18 12/11/18 AMZN MKTP US•MOIDM4UI0 BOOK STORES LOT POLISH AIRUNES AMERICAN EXPRES LOT POLISH AIRLINES Front To: N.Y. NEWARK INTL A WARSAW MINSK INTERNATIONA Name: Ticket Number. Passenger Document Type: AGENCY PASSENGER TICKET AMZN.COM/BILL UNITED STATES OF AMER Carrier: Class: LO LO
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
Entities connected to both Minsk and ATACADAO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Warsaw
LOCATION
United States
LOCATION
Geneva
LOCATION
Air France
ORGANIZATIONMaria Farmer
PERSON
Frankfurt
LOCATION
United Airlines
ORGANIZATIONLeon Black
PERSON
New York
LOCATION
Istanbul
LOCATION
Michael Jackson
PERSON
New York City
LOCATION
Prince Andrew
PERSON
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATION
Barneys New York
ORGANIZATION