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NCY PASSENGERTICKET 10/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $553.83 FINNAIR From: To: Carrier: Class: MOSCOW SHEREMETYEV HELSINKI,FINLAND PARIS CHARLES DE G WA WA Ticket err N Passenger NameTIM Document Type: P ER TICKET AY H AY H YY 00 YY 00 Date of Departure: 10/14 10/
MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $169.44 07/27/17 SEAMLSS•TAORESTAURANT SE/VALSVTAOREST 8002561020 NEW YORK NY 643.83 07/27/17 ZITOMER PHARMACY G82404 100212 NEW YORK NY $10.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-N
Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Date of Departure: 11/30 Passenger Namelliffr Documen
/17 SEMALSSKANDROSRESTAUR SEAMLSSKANDROS 8002561020 NEW YORK NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YO
Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA Document Type: PASSENGER TICKET Carr
NY $32.66 07/11/18 Bergdorf Goodman DEPARTMENT STORE New York 51,143.19 07/12/18 VIA QUADRONNO 2126509880 NEW YORK NY $16.15 07/12/18 ZITOMER PHARMACY C63260 100212 NEW YORK NY $32.66 07/12/18 ASIA SOCIETY 000000001 2122886400 NEW YORK NY $7.20 07/12/18 PQ MADISON AVE RESTAURAN
Entities connected to both FINLAND and ZITOMER

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONFINNAIR
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
Lesley Groff
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION