4
Shared Docs
4
Same-Page
4 / 4
Mentions
4 CARSCO INC GGA000011ENGLEWOOD CU NJ 2014945222 $128.69 10/19/14 AEROFLOT AMERICAN EXUNM33 STATES OF A AEROFLOT From: To: Carrier. Gass: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y.1 F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number: Date of Departure 11/14
44 Detail Continued Foreign Spend Amount 11/07/14 SEAMLESS • AM ASIANE.30-905-9322 853734070-67846 10016 ONLINE FOOD ORDER $64.95 11/07/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 9H90 09:36 10:19 $29.50 11/07/14 POSTMATES.COM 8008826106 CA 8008826106 $108.69 11/08/14
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
09/15 p 41 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/14/14 U8ER MRS 866-576-1039 CA 8665761039 $44.00 12/14/14 FA MANAGEMENT FA MAN NEW YORK 718-204-9241 Description TAXI: 7126 02:08 4 Lexington 02.35 84 Wythe Ave NY $2630 12/15/14 POSTMATES.COM 8008826106 800882610
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
91 -31369 MN $26.11 800-591-3869 Description APPAREL HOUSEWARES 09/02/15 NYC TAXI 1H88 09/3016LONG ISLAND C NY $8.75 000-0000000 09/02/15 FA MANAGEMENT FA MANNEW YORK NY $7.56 718-204-9241 Description TAXI: 3K29 1816 1&19 09/02/15 CARAVAGGIO, INC. NEW YORK NY $472.64 RESTAURANT FOOD/BEVERAG
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
-0055 Description TAXI SVC 41.25 36 20:530:58M 2 41-2536TH ST UC NY 57.25 $1024 USER 'TRIP DEF3C HELP.UBERCOM HELP.UBER.COM CA 01/19/18 FA MANAGEMENT FA MANAGEMENT\1 718.204-9241 Description TAXI SVC NEW YORK 19:00 19:05 NEW YORK NY $9.12 01/19/18 USER *TRIP D2ECH HELP.UBER.COM HELP.UBER.C
Entities connected to both Minsk and FA MANAGEMENT FA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Warsaw
LOCATION
United States
LOCATION
Geneva
LOCATION
Washington State
LOCATION
Air France
ORGANIZATIONMaria Farmer
PERSON
Frankfurt
LOCATION
United Airlines
ORGANIZATIONLeon Black
PERSON
New York City
LOCATION
Donald Trump
PERSON
New York
LOCATION
EL PASO
LOCATION
Condoleezza Rice
PERSON
Barneys New York
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON