3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
20 02/14/18 NAILS & SPA ON SECOND NEW YORK NY 512.60 212-737-6125 02/14/18 LE PAIN QUOIIDIEN 148 NEW YORK NY 515.79 RESTAURANT 02/15/18 SEAMLSS•LEPAINQUOTIDIE SEAMLSS•LEPAINQ NEW YORK NY 534-29 8002561020 02/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 02/16/18 WWWITUNES.COM
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
XICAB & LIMOUSINE 10/31/18 AIARMUR MEDICAL NEW YORK NY $193.31 10128 11/01/18 JUNO USA. LP NEW YORK CITY NY $4.99 +18445866872 11/01/18 SEAMLSS•LEPAINQUOTIDIE SEAMISS•LEPAINQ NEW YORK NY $24.38 8002561020 11/01/18 SEAMLSS•MATCH6SBRASSER SEAMLSS•MATCH65 NEW YORK NY $24.29 8002561020 11/01/18 SABL
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
ICAL• NEW YORK NY $20000 1554402204999 10028 04/04/19 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY 59.36 718-784-9292 04/06/19 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY $33.94 8032561020 04/06/19 JUNO USA, LP NEW YORK CITY NY $9.68 +18445866872 04/07/19 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY 52
Entities connected to both NOVOSIBIRSK and SEAMLSS•LEPAINQUOTIDIE

Prince Charles
PERSON
Jeffrey Epstein
PERSON
Air France
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATIONCRF PARIS AUTEUIL
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONFrederic Fekkai
PERSONTHOMAS CYRIL E
PERSON
Warsaw
LOCATIONMOSKVA
LOCATION
Minsk
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONSAN FRANCISCO INTL
LOCATION