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08/25/17 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $995.90 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G N/A N/A SU B SU B YY 00 YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TIC
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686368581161 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 08/03 07/11/17 AMAZON SERVICES-KINDLE 866.321.8851 WA $14.99 DIGIT
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
5 From: To NEW YORK LA GUARDI DALLAS/FORT WORTH MIAMI INTERNATIONA NEW YORK LA GUARDI N/A Ticket Number. 00170298094912 Passenger Name:GROFF/LESLEY KATHERI Document Type PASSENGER TICKET Carrier Class: AA AA AA YY 00 Date of Departure: 02/18 Card Ending Monthly Spending Limit: $30,000 Foreign
10.90 $1.247.2.5 LODGING European Uttx 03/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $31540 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV LONDON HEATHROW AP Ticket Number. Passenger Name: SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMER
AIRLINES From: To: Carrier: Class: NEW YORK LA GUARD, DENVER INTL APT NEW YORK LA GUARD: Ticket Number: 01671483479444 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET UA UA Date of Departure:07/23 05/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $543.0 UNITED AIRLINES From: T
Detail Continued Foreign Spend Amount 06/24/19 06/24/19 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: LONDON HEATHROW AP MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC DELTA AIR LINES UNITED STATES OF AMER Carrier.
lass: N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N.Y.1 F KENNEDY I DL Ticket Number 00673721449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/18/19 LA GRANDE EPICERIE BONMARCH49 33.1.23.45.67.89 PARIS PA 30543 Union European uro $344.06 06/18/1
Entities connected to both NOVOSIBIRSK and LESLEY KATHERI

Prince Charles
PERSON
Air France
ORGANIZATION
Jeffrey Epstein
PERSONCRF PARIS AUTEUIL
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
EL PASO
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NEW YORK NY
LOCATION
United States
LOCATIONLONG ISLAND CITY
LOCATIONCUPERTINO
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NESPRESSO
ORGANIZATION
Warsaw
LOCATIONNEWARK INTL A
ORGANIZATIONVESTA AT&T
ORGANIZATIONTHOMAS CYRIL E
PERSON
Lesley Groff
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