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EE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW
GROCERY STORES $19121 10/03/17 PHARMACY DEPOT 0577 BROOKLYN NY 554.55 718-6460001 Description PRESCRIPTIONS/SUNDA 10/03/17 MTA MVMM034-14 ST-UNIO NEW YORK NY $3.00 718-330-1234 Continued on next page AMEX008714 SDNY_GM_02752013 EFTA_00239269 EFTA01680672 Centurion' Card ii;;;;;; EX
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb
349594061 10065 03/11/18 THINK COFFEE BLEECKER sguareup.comfteceIpts 03/11/18 TST• SANTAMBROEUS 300005713 2122076680 03/11/18 MTA MVM•A033.14 ST-UNIO 718-330-1234 DELICATESSEN 2122260211 AMAZON MICTPLACE PMTS BOOK STORES 03/11/18 03/11/18 03/12/18 B TAXI MANAGEMENT B TAXI MANAGEME 212-957
Ticket Number: 0010630396156 Passenger Name: LORENZO SANGUINETTI/ Date of Departure: 08/13 Document Type. ADDITIONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NL 3216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB &
/18 UBER TRIP ISSOO HELP.UBERCOM CA $4.63 HELP.UBERCOM 06/29/18 RICKY'S NYC 110 NEW YORK NY $30.49 212-768-1175 06/29/18 MTA MVM•A034-14 ST-UNIO NEW YORK NY $10.00 718-330-1234 06/29/18 U PAIN OUOTIDIEN NEW YORK NY $23.00 RESTAURANT 06/3W18 USER TRIP UMKSP HELP.UBERCOM CA $5.24
Entities connected to both UNION CITY and ST-UNIO

Jeffrey Epstein
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
San Juan
LOCATIONTHOMAS CYRIL E
PERSONCarden
PERSON
Delta Air Lines
ORGANIZATION
United States
LOCATIONSign & Travel
ORGANIZATION
European Union
ORGANIZATION
American Airlines
ORGANIZATION