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09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 39.96 European Union Euro $46,47 09/05/18 AMA EU SARL PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5.99 European Utiono $6.94 09/06/18 FRANPRIX PARIS 0153655253 PARK PA 19,67 European lion $22.90 09/05/18 ENI PARIS FOO4 10300411 GA
KENNEDY I PARIS CHARLES DE G Ticket NumbeS Passenger Name-Ph nnuAc("0. Document Type: PASSENGER TICKET 08/22/18 KINDLE SVCS DIGITAL 08/22/18 AMERICAN EXPRESS TRAVEL RELATED SERV P 847594 85027 WNXZAI 08/23/18 AMERICAN EXPRESS Tit SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753
00 866-332-6549 04/23/17 LE PAIN QUOT1DIEN 148 NEW YORK NY 526.76 RESTAURANT FOOD/BEVERAGE $22.76 TIP $4.00 04124/17 SKYPE.COM SKYPECOM LUXEMBOURG LU S10.00 TELECOM SERVICE 04/25/17 2CO.COM•FLORAEXPR COLUMBUS OH S175.46 877-294-0273 Description 2CO.COM 04/27/17 SEMALSVMEDITERRANE0 S
SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06
L PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS LUXEMBOURG SAINT OUEN PARIS PARIS PARIS PARIS LUXEMBOURG PA European 68.26 584.21 Ugiorg 298,63 European Union Euro 28,57 European U€uion ro 27
ARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK V SK SK Date of Departure:06/28 Document Type:AGENCY PAS NGE KET pgaing AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $1,07521 571681 85027 HVTFLW 05/23/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 5234.70 578743 85027 HVTFLW Continued
pean t o 06/25/18 MERCEDES.BENZ LONGCHAMPS PARIS PA 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Mo
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
Entities connected to both LUXEMBOURG and AMERICAN EXPRESS TRAVEL RELATED SERV P

NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
New York State
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
Austria
LOCATIONCUPERTINO
LOCATIONTHOMAS CYRIL E
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATION
New York
LOCATION
Minsk
LOCATION
SEPHORA
ORGANIZATION
SAN JOSE
LOCATION