4
Shared Docs
4
Same-Page
7 / 4
Mentions
8-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETTAXI.RU MOSKVA 209.00 13.61 TAXICAB & UMOUSINE Russian Federation Ruble 02/10/18 GETTAXIAU MOSKVA 381.00 $&58 TAXICAB & UMOUSINE Russian Federation 02/
ng Limit: $5,000 ATLANTA GA Foreign Spend $6.50 Amount 02/08/18 UBERBV AMSTERDAM NI 403.00 57.08 02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 1
0 $808.07 04/04/18 LODGING AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER European UEnto urig $291.50 AEROFLOT From: To: PARIS CHARLES DEG ST PETERSBURGPULKO Ticket Number Passenger Name: Cartier: Claw SU Date of Departure: 04/06 04/04/18 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHO
.COWBILL CUPERTINO CA $8.70 DIRECT MKTG INTERNET 07/24/18 WWW.RUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 07/24/18 GETTAXI.RU MOSKVA 739.00 $11.80 TAXICAB & UMOUSINE Russian Feiercp 07/24/18 SMOLENKA FAST F000 RESTAURANT MOSKVA 735.00 ent on Russian Fed Ruble $11.74 07
.40 Russian Feclera P.600z $120.58 07/19/18 MCDONALDS 11003 MOSAVA 276.00 54.38 FAST FOOD RESTAURANT Russian Feck/as 07/21/18 GETTAXI.RU MOSKVA .139,00 $18.00 TAXICAB & UMOUSINE Russian W1ens 07/23/18 EQUINOX MOTO #117117 NEW YORK NY $30.00 866-3324549 07/23/18 MCDONALDS 24061 FA
ENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $792.50 AEROFLOT From: To: Cartier. Class: NIZHNIY NOVGOROD MOSCOW SHEREMETYEV ST PETERSBURGPULKO Ticket Number Passenger Name: SU SO Date of Departure:07/08 07/02/18 Document Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS AMZN.COM/BI
P CLUB SG CA 26.75 Singapore Dollars 04/17/19 VERBUNG 8778877815 04/17/19 04/17/19 SP • PARED EYEWEAR SAM +61423648682 HAWTHRONE MOSKVA MOSKVA AU 9300 Australian Dollars 1040.00 Russian Federation Rude 231.00 Russian FrOeue tn STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04/17/19
EMBERSHIP CLUB SG CA 26.75 Singapore Dollars 04/17/19 VERBUNG 8778877815 04/17/19 04/17/19 SP • PARED EYEWEAR SAM +61423648682 HAWTHRONE MOSKVA MOSKVA AU 9300 Australian Dollars 1040.00 Russian Federation Rude 231.00 Russian FrOeue tn STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04
1 527232 00000=00 Mopeak 03/27/19 AEROFLOT AMERICAN EXPRES UNITED STATES Of AMER 5657.60 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK ST PETERSBURGPULKO PARIS CHARLES DEG MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number. Passenger Name: SU SU SU SU Date of Departure:03/31 Document Type: AGEN Y
L GETTAXI.RU TAXICAB & UMOUSINE SMOLENKA FAST FOOD RESTAURANT GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & UMOUSINE SHANGHAI MOSKVA MOSKVA MOSKVA MOSKVA CH 204 00 ClikinnarilscgC 223.00 Russian Feder bie iatoon Ru I 239.00 Russian Federation Ruble 175.00 Russian Federation R
02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name: Document Type: PASSENGER TICKET 02/19/19 AMERICAN
Entities connected to both MOSKVA and ST PETERSBURGPULKO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
United States
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Air France
ORGANIZATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION
Warsaw
LOCATIONTHOMAS CYRIL E
PERSONJetblue Airways
ORGANIZATION
Minsk
LOCATIONSAN FRANCISCO INTL
LOCATION