3
Shared Docs
3
Same-Page
3 / 3
Mentions
Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 3540.80 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV NOVOSIBIRSK MOSCOW SHEREMETYEV WA WA Ticket Number: Passenger Name: SU SU N YY 00 YY 00 Date of Departure: 10/15 10/11/17 Document Type: AGENCY PA
Amount 09/07/17 PHOTO SYNTHESE 0145634741 PARIS PA PA PA PA PA 12.50 European UEL% uro $15.10 09/08/17 09/08/ I 7 09/09/17 09/09/17 PUBLICISDRUGSTORE 0144437800 PUBLICISDRUGSTORE 0144437800 PARIS8 37.50 European UEL% uro 9.00 European Union two 148.05 European Union two 32.00 LUMPS,
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
NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreign Spend Amount 12/10/17 12/11/17 PUBLICISDRUGSTORE 0144437800 kelandair Ticket Sale ICELANDAIR From: To: PARIS ORLY APT REYKJAVIK KEFLAVIK N.Y.1 F KENNEDY I N/A N/A PARISEI Reykjavik Carr
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
92 0491016922 European Upulor: 09/20/18 WWW.OULSNCE S.N.CF. 204966 PARIS PA 175,00 $206.17 enwcyoyages-snd.com European Ugulotrot 09/20/18 PUBLICISDRUGSTORE PARIS8 PA 38.00 $44.77 0144437800 European Up= 09/21/18 USER TRIP WD23M HELP.UBERCOM HELP.UBERCOM AG Swi ss F23 rancs .95 $24.98 09/21
Entities connected to both NOVOSIBIRSK and PUBLICISDRUGSTORE

Prince Charles
PERSON
Air France
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCRF PARIS AUTEUIL
ORGANIZATIONTHOMAS CYRIL E
PERSONFrederic Fekkai
PERSON
Minsk
LOCATION
Austria
LOCATION
Warsaw
LOCATION
SEPHORA
ORGANIZATION