3
Shared Docs
3
Same-Page
3 / 3
Mentions
2016 19:45:31 +0000 ok, i will request details. Below is breakdown from Amex: 03/01/2016 PARFUM PALACE MOSKVA 111.51 travel 03/01/2016 THE SAD MOSKVA 322.30travel 02/29/2016 TH TSUM MOSKVA 171.10travel 02/29/2016 TH TSUM MOSKVA 392.52travel 02/29/2016 TH TSUM MOSKVA 915.56travel 02/29/20
KIOSK TKHIMKI 7.74travel 02/18/2016 HUDSONNEWS ST1007 OJAMAICA NY 9.00travel 02/18/2016 HUDSONNEWS ST1007 OJAMAICA NY 52.20travel 02/18/2016 XPRESSPA JFK-1D 8843JAMAICA NY 68.48travel 02/16/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 4.00travel 02/16/2016 AEROFLOT RUSSIAN AIRMOSCOW RU 2,535.60travel
0 Russian federation Ru01e 5504.82 05/26/14 AEROCLU8 017 MOSKVA TRAVEL AGENCY 649.00 Russian redendon Ruble $19.07 05/28/14 LOTTE HOTEL MOSKVA Russian FM= LODGING Ruble $1,051.89 05/28/14 LOTTE HOTEL MOSKVA LODGING 120000 Russian Federation Ruble $3422 0528/14 MDF Shop-331 WO-D
3.99 05/19/14 NYC TAXI 4M13 090016LONG ISLAND C NY 0000000000 $8.00 05/19/14 ORGANIC AVENUE MIDT NEW YORK NY 212-358-0500 $17.00 05/19/14 XPRESSPA JFK-1K88431AMAICA NY HEALTH & BEAUTY SPA $73.15 05/19/14 DYLAN'S CANDY BAR-10NEW YORK NY $12.49 MISC/SPECIALTY RETAIL 05/19/14 FOOD EMPORIU
den 1 a 02/29/16 DE MUM 60000 3915.56 MOSKVA DEPARTMENT STORE Russian Fecler 68 tt 02/29/16 VOGUE CAFE 5330.00 Russian Federation $72.71 MOSKVA RESTAURANT Ruble 03/01/16 PARFUM PALACE El200.00 $111.51 MOSKVA HEALTH & BEAUTY SPA Russian Federtx 03/01/16 THE SAD 23.70000 6322.30 M
ding 0-13001 p. 20/73 Detail Continued Foreign Spend Amount 02/1 8./ 16 STARBUCKS $07655 NEW YORK U New York NY New York $6.42 02/18/16 XPRESSPA JFK-1D 88430058760005 JAMAICA NY $6848 718.751.2235 02/18/16 ESTEE LAUDER/CUNIQU $15&85 JAMAICA NY CARD & SOUVENIR STORE 02/18/16 DUANE R
Entities connected to both MOSKVA and XPRESSPA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
SEPHORA
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
Austria
LOCATION
European Union
ORGANIZATIONCarden
PERSON
Barneys New York
ORGANIZATIONLEROY MERLIN
PERSON
Albuquerque
LOCATIONBOINGO WIRELESS
ORGANIZATION
Eric Trump
PERSON
PRADA
ORGANIZATION
Bob Dylan
PERSONERIC BOMPARD
PERSON