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ocument Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $40186 FINNAIR From: To: Carrier. Class: VILNIUS HELSINKI,FINLAND N.Y. J F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY AY AY AY Date of Departure:03/30 Document Type: PASSENGER TICK
BED BATH & BEYOND NEW YORK NY 534839 212-255-3550 01/03/17 ApIPay SEAML55'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 518.17 8002561020 01/03/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5
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/
NY $1356 718-392-7000 Description TAXI SVC LONG ISL 16:38 1651 ay New 07/26/17 LABCORP (800)845-6167 NC $1259.00 MEDICAL DEN 07/27/17 MORTONWIWAMS SIN 000000786 NEW YORK NY $13.68 2129827326 Description Price GROCERY STORES $13.68 07/27/17 TAXI CREDIT CARD WOODSIDE NY $9.96 TAXICAB
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
EAMLSS•PEACEFO NEWYORK NY $2635 8002561020 10/07/17 PAPYRUS NEWYORK NY $14.04 2162527300 Description Price GIFT SHOPS $14.04 10/07/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $21.85 2129827326 Description Price GROCERY STORES $21.85 10/08/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $2625
Entities connected to both FINLAND and MORTONWIWAMS

John F. Kennedy
PERSONFINNAIR
ORGANIZATION
Lesley Groff
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Air France
ORGANIZATION
EL PASO
LOCATIONTI KET
PERSON
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSON
HELSINKI
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATIONSAN FRANCISCO INTL
LOCATIONCUPERTINO
LOCATION