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Document Mentions (4 shared documents)
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TICKET S1,724 60 -$487.50 09/01/18 09/02/18 09/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number 5557177909923 Passenger Name: BURA1UDARIA Document Type: AG
& LIMOUSINE MOSKVA 253,00 Russian Fele= $3.79 08/17/18 ZARA MISC APPAREL STORE MOSKVA 2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 467.00 Russian Federation Ruble $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian Federtx $
2 mentions1 same-page
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ESSIONAL SERVIC 12/30/17 SIBERIAN AIRLINES S7 AMERICAN CORES UNITED STATES OF AMER $1,451.40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: NOVOSIBIRSK MOSCOW DOMODEDOVO LONDON HEATHROW AP N/A N/A Ticket Number Passenger Name: 57 57 YT 00 YY 00 Date of Departure: 01/01 Document Type: AG
/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 363.0D Russian Fide= $6.23 11/24/17 11/
2 mentions1 same-page
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E 726.00 European Union Euro $828.88 11/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51.32620 AEROFLOT From: To: Carder. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 11/04 D
n Federation Ruble 56.25 09/10/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA MOSKVA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST F
Sponsored
2 mentions1 same-page
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Type: SUPPORTED REFUND 03/26/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4662.70 UNITED STATES OF AMER AEROFLOT From: To: Carrier Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 03/31 D
NT MOSKVA CA CA 575.00 Russian Fede( 1.265.00 Russian fedeL41,41 $9.03 04/24/19 ITUNES.COWBILL RECORD STORE ITUNES.00aVBILL RECORD STORE AZBUKA VKUSA DAILY GROCERY STORE CUPERTINO CUPERTINO MOSKVA $3.26 04/24/19 04/24/19 $9.99 $19.82 04/24/19 04/24/19 iNnmisstml SHOP MEWS/WOMEN'S CLOTHNG TE
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Mutual Connections (175)
Entities connected to both NOVOSIBIRSK and AZBUKA VKUSA DAILY
Prince Charles
PERSON11 w/ NOVOSIBIRSK·5 w/ AZBUKA
Jeffrey Epstein
PERSON10 w/ NOVOSIBIRSK·5 w/ AZBUKA
New York State
LOCATION9 w/ NOVOSIBIRSK·5 w/ AZBUKA
United Airlines
ORGANIZATION9 w/ NOVOSIBIRSK·5 w/ AZBUKA
New York Residents
LOCATION9 w/ NOVOSIBIRSK·5 w/ AZBUKA
United States
LOCATION9 w/ NOVOSIBIRSK·5 w/ AZBUKA
EL PASO
LOCATION9 w/ NOVOSIBIRSK·5 w/ AZBUKA
NEW YORK NY
LOCATION9 w/ NOVOSIBIRSK·5 w/ AZBUKA
Air France
ORGANIZATION10 w/ NOVOSIBIRSK·4 w/ AZBUKA
John F. Kennedy
PERSON9 w/ NOVOSIBIRSK·5 w/ AZBUKA
Department of Financial Services
ORGANIZATION9 w/ NOVOSIBIRSK·5 w/ AZBUKA
FF
Frederic Fekkai
PERSON8 w/ NOVOSIBIRSK·5 w/ AZBUKA
CRF PARIS AUTEUIL
ORGANIZATION9 w/ NOVOSIBIRSK·4 w/ AZBUKA
Minsk
LOCATION8 w/ NOVOSIBIRSK·5 w/ AZBUKA
TE
THOMAS CYRIL E
PERSON8 w/ NOVOSIBIRSK·5 w/ AZBUKA
MOSKVA
LOCATION8 w/ NOVOSIBIRSK·5 w/ AZBUKA
CUPERTINO
LOCATION8 w/ NOVOSIBIRSK·5 w/ AZBUKA
NEWARK INTL A
ORGANIZATION8 w/ NOVOSIBIRSK·5 w/ AZBUKA
Warsaw
LOCATION8 w/ NOVOSIBIRSK·4 w/ AZBUKA
BEAUTY/BARBER SHOP
ORGANIZATION7 w/ NOVOSIBIRSK·5 w/ AZBUKA