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of Departure: 12/31 Passenger Name Document Type PASSENGER TICKET 11/25/15 AMERICAN EXPRESSNL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Cagier Class: NEW YORK LA GUARDI DETROIT WAYNE COUN DL X NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure 12/31 Pas
ERNA DL N/A YY 00 N/A YY 00 N/A rr. 00 Ticket Number Passenger Name Document Type: PASSENGER TICKET Date of Departure: 11/07 11/07/15 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRUNES From: To: Carrier. Class: VILNIUS WARSAW LO PARIS CHARLES DEG LO WARSAW LO VIL
00 $609.77 AT&T RECVRR BILL PAYMENT 800-331-0500 Description TELECOMMUNICATIONS DALLAS TX 12/21/16 7W51 DENTAL GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE AP
ass: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure: 12/15 Document Type: PASSENGER TICKET 12/15/16 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER $7,158.16 LOT POLISH AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I WARSAW MINSK INTERNATIONA
1/25/18 NETFLIX.COM 866-57%7172 CA 511.99 NETFLIX.COM 01/26/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $172.25 AEROFLOT Front To: Cagier: Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I N/A N/A N/A Passenger . Name: SU M YY 00 YY 00 YY 00 Date of Departure: 02/20 Document
GM_02752158 EFTA JX)2394 14 EFTA01680817 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO
Entities connected to both Cagier and LOT POLISH AIRLINES

John F. Kennedy
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Warsaw
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Prince Charles
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LOCATIONFrederic Fekkai
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