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/
5/23/18 JUICE GENERATION 5 THIRD6500000079116 2122494071 NEW YON( NY 59.74 05/23/18 KIMARA AHNERT 2124524252 NEW YORK NY 560.61 05/24/18 MORTON WILLIAMS SUPERMARKET 7189335910 NEW YORK NY 515.87 05/24/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEW YORK NY 512.00 05/25/18 USER TRIP YOUR, HELP.
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
20 09012340014 LONG ISLAND C NY $5.15 000-0000000 06/27/18 DUANE READE #14191000014191 NEW YORK NY 355.50 NONE 10128 PHARMACIES 06/27/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 528,46 7189335910 Continued on next page AMEX009025 SDNY_GM_02752324 EFTA_00239580 EFTA01680983 Centurion" Card A
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
4/18 FASHION NAIL & SPA 0001 NEW YORK NY $15.68 646-5107608 09/17/18 PCS. MT SIN IAI SCHOOL 0074 NEW YORK NY $2.58 212.241.2665 09/17/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 332.98 7189335910 ogn 18 NYC TAXI I P7809000800011 BROOKLYN NY $9.96 000-0000000 09/18/18 CURB TAXI APP CURB TAXI
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
39 CA 8665761039 10/30/15 NEWTOP QUALITY CLEANNEW YORK NY $19.00 NEW YORK NY 2128615791 Description Price DRY CLEANERS $19.00 10/30n 5 MORTON WILLIAMS AMBENEW YORK NY $13.31 NEW YORK NY 2124860340 Description GROCERY STORE 10/30/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY $2230 41-2536TH
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
P CURB TAXI APP \ 1 LONG ISLAND CITY NY $11.16 718-756-1656 03/01/19 NYC TAXI 9A3809012460010 LONG ISLAND C NY $9.96 000-0000000 03/01/19 MORTON WILLIAMS SUPERMARKET NEW YORK NY $48.19 7189335910 03/02/19 USER TRIP HELP.UBERCOM CA $34.77 HELP.UBER.COM 03/02/19 USER TRIP HELP.UBER.COM CA
Entities connected to both Minsk and MORTON WILLIAMS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
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
Michael Jackson
PERSON
Istanbul
LOCATION
New York City
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Barneys New York
ORGANIZATION
NEW YORK NY
LOCATION