5
Shared Docs
5
Same-Page
5 / 5
Mentions
10/18 p. 5/29 Account Ending 0.14009 Detail Continued Foreign Spend Amount 04/16/18 04/16/18 AMERICAN EXPRESS TVL SVC EMIRATES From: To: MINSK INTERNATIONA MOSCOW DOMODEDOVO DUBAI DENPASAR BALI DUBAI Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TV/
POP INC. 832541000110593 NEW YORK NY $48.99 212-938-1972 05/15/18 45 R NEW YORK 650000009244834 NEW YORK NY $1,027.78 917237004S 05/15/18 EATALY NY MARKET NEW YORK NY $7.18 212-229-2560 05/16/18 SP • PILGRIM SURF + SU BROOKLYN NY 5249.76 7182187456 05/16/18 USER •TRIP SINAX HELP.UBER
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
S, SUP 39.77 NY $9.77 TAXI CREDIT CARD CORWOODSIDE TAXICAB & LIMOUSINE Description TAXI: 1/116 1051 10-53 1427 3rd Ave NY 46.62 03/22/IS EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROCERIES/SUNDRIES NY $46.56 03/23/IS NYC TAXI 7A42 090043NEW ROCHELLE 000-0000000 NY 333.95 0
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
CCNEW YORK 888-623-2880 NY $43.55 06/07/IS PAYPAL SHANGHAILOW 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $139.00 06/07/15 EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROCERIES/SUNDRIES NY 52.37 06/07/15 EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROC
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
ALPHLAUREN 8884757674 FL $141-53 402-935-7733 02/18/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $1356 718-361-0055 02/18/18 EATALY NY MARKET NEW YORK NY $2745 212-229-2560 02/18/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $31.57 212-473-3000 02/18/18 ABC HOME FURNISHINGS
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
034 01/03/19 USER TRIP HELP.UBERCOM CA 512.49 HELP.UBERCOM 01/04/19 CHAMPIGNON 148200001066216 NEW YORK NY $12.96 212.987-1700 01/04/19 EATALY NY MARKET NEW YORK NY $9942 212-229-2560 01/05/19 NYC TAXI 3H38 09000100016 LONG ISLAND C NY 59.96 000-0000000 01/05/19 STARBUCKS STORE 1039
Entities connected to both Minsk and EATALY NY

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
LOCATION
New York City
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
EL PASO
LOCATION
Barneys New York
ORGANIZATION
NEW YORK NY
LOCATION
George Mitchell
PERSON