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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/
TONWILUAMS SLY 000000786 2129827326 Description Price GROCERY STORES $19.50 NEW YORK NY $1950 SEPHORA COSMETIC STORE NEW YORK NY $45.73 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NEW YORK NY $244.00 08/15/17 FAIRWAY CHELSEA 000001013 6466168000 Description Price
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
4 10065 SPLS 8X11 I0096RK MULTI 240 RM NEW YORK NY $16.32 10/17/17 SEAMISVPHIUPPECHOWSEMALSVPHIUPP 8002561020 NEW YORK NY $45.51 10/17/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26250 212-590-5710 Description 6315446047 10/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4655 8778877815 10/17/1
ocument Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name: Docume
.17 THE CONRAN SHOP LTD FURNITURE/HOME STORE RETAIL 5540 Pounds Stering 2365 Pounds Wang $72.94 DAYLESFORD ORGANIC MISC FOOD STORE $31.02 WEILL CORNELL PO BUS OFF 212-590-5710 NEW YORK $262.50 02/06/19 02/06/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON 22.15 Pounds Sterlin
Entities connected to both FINLAND and WEILL CORNELL PO

John F. Kennedy
PERSONFINNAIR
ORGANIZATION
Lesley Groff
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
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Air France
ORGANIZATION
NEW YORK NY
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New York State
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EL PASO
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United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
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SEPHORA
ORGANIZATIONVESTA AT&T
ORGANIZATIONCUPERTINO
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NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION