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ASHPOST SERVICE 08/30/18 AMZN MKTP US'IM-77Y5FS2 BOOK STORES 08/31/18 AMERICAN EXPRESS TVL SVC PHOENIX JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Number: 27971776691563 Date of Departure:09/01 Passenger Name SHUUNC/KARYNA Document Type: PASSENGER TICKET 08/31/1
Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOS
Passenger Name: Document Type: PASSENGER TICKET 09/17/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARD! B6 N/A re 00 N/A yr 00 N/A re 00 Ticket Number: 27971333969821 Date of Departure:09/30 Passenger Name: SHUUAK/KARYNA
T PARK AUTODRAFTQNASHVILLE TN ALITOPRKNG LO $452.00 10/04/12 AMERICAN EXPRESS TVLPHOENIX AZ AEROSVIT AIRLINES From: To: N.Y. J F KENNEDY I KIEV BORISPOL APT N/A N/A N/A Ticket Number: 87071376943294 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: YY 00 YY 00 YY 00 Date o
ing 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date of Depan ore: I Of01 Passenger Name: BANASIAKOANUS
NY $16.11 212-737-2850 Description GROCER1ES/SUND 10/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $913.00 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G AF OSLO (MET.) AF N/A YY 00 N/A YY 00 Ticket Number Date of Departure: I 0/1 i Passenger Name: Document Type: PA
ssenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Pass
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
Entities connected to both PALM BEACH INTERNA and KIEV BORISPOL

John F. Kennedy
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
United States
LOCATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATION
San Juan
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONAMERICAN AIRLINES INC
ORGANIZATIONProgram News
ORGANIZATIONSign & Travel
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
New York
LOCATION