4
Shared Docs
4
Same-Page
4 / 4
Mentions
Passenger Name: SHULIAKIKARYNA Document Type: PASSENGER TICKET 08/03/12 AMERICAN EXPRESS TAN-WENN AZ $150.00 AMERICAN AIRLINES INC Front To: Caine,: Class: SAN FRANCISCO INTL N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number.00171226277530 Date of Departure:08/06 P
$39739 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 2131 2157 NY $6.50 07/03/12 TODS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-(GROVE City OH 888-8RSTYLE $15320 Continued on reverse AME X006
Passenger Name. SHULIAKIKARYNA Document Type: SUPPORTED REFUND 05/29/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Caine,: Class: CAPE TOWN LONDON HEATHROW AP BA N.Y.) F KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Na
N/JEFFREY E Document Type: PASSENGER TICKET $0.20 10/05/13 !TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE 621.98 10/05/13 TOO'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $3.669.09 10/05/13 HERMES1 450017 NEW YORK NY 869136 212-751-3181 Description MISC-GENERAL MDSE Con
f Departure:06/30 Passenger Name: Document Type: MISCELLANEOUS TAXIS)/FEE(S) 06/30/14 M MISC SALE/ TAW FMIAMI FL AMERICAN AIRLINES From: To: Caine,: Class: WA WA YV 00 WA YY 00 WA Yr 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name: Document Type: MISCELLANEOUS
O CA 4159862715 $43D0 06/08/14 PAYPAL •BARGAINCART 4029357733 402-935-7733 Desalptlon PROFESSIONAL SERVIC CA $15.68 06/09/14 TORS MADISON AVENUENEW YORK 212-644-5945 Descdption SHOES/ACC NY $46272 06/09/14 NYC TAXI 2689 090123LONG ISLAND C NY $7.20 000.0000000 Fees Amount Total Fads for t
LE 4DALLAS TX AMERICAN AIRLINES From: Tot CANCUN N/A WA WA WA Ticket Number:0012344871413 Passenger Name Document Type: PASSENGER TICKET Caine,: i AA YY VY YY Date of Departure: Carrier. YY YV VY YY Date of Departure: Class: L 00 00 00 12/04 $29.1.78 12/03/14 AA MISC SALE/
! EXPRESS JEFFREY E EPSTEIN Closing Date 11109/14 p 544 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/14/14 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPER
Entities connected to both Caine and AVENUENEW YORK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
New York City
LOCATION
EL PASO
LOCATION
Ralph Lauren
PERSON
Elon Musk
PERSONFrederic Fekkai
PERSONCarden
PERSON
Albuquerque
LOCATION
Puerto Rico
LOCATIONCartier
ORGANIZATION
Air France
ORGANIZATION