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AZ $543.0 UNITED AIRLINES From: To: NEW YORK LA GUARDI DENVER INTL APT NEW YORK LA GUARDI Ticket Number 01671483479455 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF
E Russian Wa= 02/13/18 WWWITUNES.COWBILL CUPEFMNO CA 52.99 DIRECT MKTG INTERNET 02/13/18 GETTAXIRU MOSKVA 425.00 SIAS TAXICAB& UMOUSINE Russian Feder= 02/14/18 GETTAXI.RU MOSKVA 1316.00 523.05 TAXICAB& UMOUSINE Russian Fmk= 02/14/18 ONAM INTERNET SERVICE (514)282-5239 WA 55.00 Al3A77411
HOENIX Carrier Class: AZ 5267.96 WESTCHESTER COUNTY FT LAUDERDALE/HOLL WESTCHESTER COUNTY Ticket Number 27971825711723 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET 66 0 B6 Date of Departure: 10/20 09/12/18 AIRBNB • HMHQWFTNEF AIRBNB • HMHQWF SAN FRANCISCO CA 56.268.72 4
ASUSCHNY1 FAST FOOD RESTAURANT MOSKVA 29000 Russian Fedez= $4.31 09/02/18 SHIM RESTAURANT MOSKVA 3S00.00 Russian Federation Ruble 462.00 Russian Feder= 10900 Russian Feder= Ruble $57.95 09/02/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $6.79 09/02/18 AZRU KA VKUSA DAILY GROCERY STORE AMZN
Carder. Class: WESTCHESTER COUNTY FT MYERS SW FLORID NASSAU INTERNATION N.Y. J F KENNEDY I Ticket Number: 27973585172691 Passenger Name:GROFF/DANIEL MICHAEL Document Type. PASSENGER TICKET B6 5 ry 00 B6 Date of Departure 07/23 05/08/19 AMERICAN EXPRESS TA SVC PHOENIX AZ $206.70 SILVER AIRWAYS
STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04/17/19 MCDONALDS 11003 FAST FOOD RESTAURANT 04/17/19 AZBUKA VKLISA GROCERY STORE MOSKVA 76400 Russian Feder= $11.913 04/17119 TSUM TN MISC APPAREL STORE MOSKVA 6.17000 Russian We= 596.72 Continued on next page AMEX009361 SDNY_GM_02752860 EFTA_002
Entities connected to both DANIEL MICHAEL and Russian Feder=

Lesley Groff
PERSONJetblue Airways
ORGANIZATION
United States
LOCATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSONST PETERSBURGPULKO
ORGANIZATIONTHOMAS CYRIL E
PERSONKoeln
LOCATION
Austria
LOCATIONZARA RUE DE RENNES 3007
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCRF PARIS AUTEUIL
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
NESPRESSO
ORGANIZATION
San Juan
LOCATION
John F. Kennedy
PERSONSAN FRANCISCO INTL
LOCATION
NEW YORK NY
LOCATION