8
Shared Docs
8
Same-Page
8 / 8
Mentions
R GOODS Description 560108 Carrier. Class: LO LO V YY 00 YY 00 Date of Departure: 05/09 $794.79 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: WARSAW N.Y.1 F KENNEDY I WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET $841A0 04/29/14
TERBURG DEPARTMENT STORE 20.200.60 Russian Federation Ruble 558755 05/22/14 NEW YORK TIMES DIGIT800698-4637 NY ONUNE SUBS 515.00 05/23/14 EQUINOX MOTO #114 866-332-6549 NY 866-3324549 5155.00 05/24/14 BONGO WIRELESS 8008804117 CA BOINGO WIRELESS 59.56 05/24114 COURTYARD BY MARRIOTSANKT-PE
YY 00 Ticket Number Date of Departure: 08/15 Passenger Name: Document Type: PASSENGER TICKET 08/12/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I DL WARSAW LO N.Y. J F KENNEDY I LO ST THOMAS CYRIL E DL V Ticket Number
X 3 FR 493218083 28.50 Union European Euro $38.18 08/19/14 REINS H 373563/78 NICE CEDEX 3 PA 140872726 European = Euro $50.91 08/23/14 EQUINOX MOTO #114 866-3324549 NY $155.00 866-3324549 Continued on next page AM E X006850 SONY_GM_02 750 149 EFTA 00237405 EFTA01678808 Centurioni° Card
WA YY 00 Ticket Number Date of Departure: 11/11 Passenger Name: Document Type PASSENGER TICKET 10/23/14 LOT POUSH MRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier. Class: WARSAW N.Y..IF KENNEDY I 10 N/A YY 00 WA yr 00 WA YY 00 Ticket Number Date of Departure: 11/10 Passenger
8002892273 Description REFER TO RECEIPT $33.86 11/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $25.78 $25.78 11/23/14 EQUINOX MOTO 11105 866-3324549 NY 866-3324549 $193.00 11/24/14 EDELMAN LEATHER LLC NEW MILFORD a 860.210.2570 Description LUGGAGE & LEATHER G $492.75 1
scription ADMISSION/TICKETS $146.99 06/04/15 AMAZON.COM AMIN.COWBILL WA MERCHANDISE $138A6 06/05/15 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carney Class: L
cription TAXI: AE102 12:58 13:16 517.16 05/22/15 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 518.58 05/23/15 EQUINOX MOTO #105 866-332-6549 NY 866-3324549 5225.00 05/23/15 WHOLEFDS WPI3 #105295614713800 5614713800 GROCERY STORES $220.80 0523/15 THE BATHROBE CO
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
PT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S2µ.44 866-332-6549 NY 866-3324549 Continued on next page AMEX007516 SDNY_GM_02750815 EFTA_00238071 EFTA01679474 AME
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
YORK NY $62.06 888.222-7639 Description APPAREL/ACCESSORIES 01/23/17 USER 'US JAN23 ED5FE HELP.UBERCOM CA $18.62 HELP.UBER.COM 01/23/17 EQUINOX MOTO #105 866-332-6549 NY $203.00 866-332-6549 01/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4354 8778877815 01/24/17 UBER 'US JAN24 CCS7T
: European Upiuc: 08/24/17 MILAN LINATE APT PARIS CHARLES DE G N/A N/A N/A Ticket Number: Name: Passenger Nam Document Type: PA ENE TI KE LOT POLISH AIRLINES AMERICAN EXPRES U2 YY 00 YY 00 YY 00 Date of Departure: 09/02 UNITED STATES OF AMER 5181.60 LOT POLISH AIRUNES From: To: Carrier. Clas
00 $24.64 _ $22.29 07/21/17 07/21/17 UBER HELP.UBER.COM HELP.UBER.COM 07/21/17 THE RITZ-CARLTON, MOSCOW LODGING MOSKVA $85.97 07/23/17 EQUINOX MOTO #114866.33246549 NY $249.44 07/24/17 BOINGO WIRELESS 8008804117 CA $9.95 80INGO WIRELESS 07/26/17 UBER HELP.UBER.COM RU 2037.10 $34.12
RESS INA. SVC JETBLUE From: To: NEW YORK LA GUARDI FT LAUDERDALE/HOLL Ticket Number Passenger Name: Document Type: PASSENGER TICKET 07/11/19 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: N.Y..' F KENNEDY I 07/11/19 Tot WARSAW MINSK INTERNATIONA Ticket Number Passenger Name: Document
10/19 p. 19/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 07/04/19 EQUINOX MOTO 4114 114 866-332-6549 EQUINOX MOTO e105 105 866-332-6549 FUKUROUNOSATO HARAJYUKUTE RESTAURANT WEST HOLLYWOO NY NEW Valk NY TOKYO $215.00 $54.44 JapaneseYe. 07/04/19 ROPPON
Entities connected to both LOT POLISH AIRLINES and EQUINOX MOTO

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATION
EL PASO
LOCATION
SEPHORA
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
Warsaw
LOCATIONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATION
ITUNES
ORGANIZATION
European Union
ORGANIZATION
Barneys New York
ORGANIZATION
Air France
ORGANIZATIONProgram News
ORGANIZATION