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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
Description APPAREL/ACCESSORIES 02/06/18 MAISON KAYSER MAISON KAYSER NEW YORK NY $5.95 13776TH AVE NEW YORKNY FOOD/BEVERAGE $5.95 02/06/18 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $32.41 575 LEXINGTON AVE NEW YO FOOOMEVERAGE $26.41 nP WOO 02/07/18 UBER *TRIP MOOHO HELP.UBERCOM CA $9.72 H
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
3/27/18 CITARELLA 000000000084996 NEW YORK NY 534.23 2124522780 03/27/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORKNY 03/27/18 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY 528.14 575 LEXINGTON AVE NEW YO 03/28/18 NYCTAKIIPS2 09000770016 WOODSIDE NY 57.55 000-0000000 03/28/18 DUANE
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.
37 Account Ending 0-15006 Detail Continued Foreign spend Amount 06/30/19 CITAREUA 000000000084996 NEW YORK NY $30.44 2124522780 06/30/19 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $3.25 575 LEXINGTON AVE NEW YO 07/01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 57
Entities connected to both NOVOSIBIRSK and MAISON KAYSER - 575

Prince Charles
PERSON
Air France
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONCRF PARIS AUTEUIL
ORGANIZATION
New York State
LOCATION
John F. Kennedy
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United States
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSONLONG ISLAND CITY
LOCATION
Warsaw
LOCATIONMOSKVA
LOCATION
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LOCATIONBEAUTY/BARBER SHOP
ORGANIZATIONFrederic Fekkai
PERSON