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/02/18 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY $10.89 09/02/18 Bergdorf Goodman DEPARTMENT STORE New York $59821 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY $642 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 BEAUTY/BARBER SHOP NEW YORK NY $69.50 09/02/18
Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOS
14009 Detail Continued I Foreign Spend Amount 05/31/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $7.57 NEW YORK NY $7.57 03/31/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SW LONG ISL 10.57 11:05 U3NG isuocicny NY $936 05/31/17 BELLA BLU 000912200127340 NEW
NATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISPOL APT KAUNAS Ticket Number: Passenger Name. Document Type: AGENCY PASSENGER TICKET PS PS PS PS Date of Departure: 07/22 06/08/17 AMERICAN EX
02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $10.89 8665932540 09/02/18 Bergdorf Goodman New York $598.81 DEPARTMENT STORE 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $6.62 7182533501 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $69.50 BEAUTY/BARBER SHOP 09/02/1
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
Entities connected to both NYC TAXI GROUP and KIEV BORISPOL

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATIONLONG ISLAND CITY
LOCATION
Air France
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONFOOD EMPORIUM
ORGANIZATION