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Y WA YY N/A YY N/A YY Ticket Number: 00 00 00 00 Document Type: MISC. CHARGE ORDER (MCOI/PREPAID TICKET AUTH. 02/16/16 AEROFLOT RUSSIAN AIRUNES $2.535.60 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carrier: Class: N.Y. F KENNEDY I MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00
1039 CA 8665761039 02/09/16 USER USER 866-576-1039 CA 8665761039 $15.94 $13.41 02/09/16 USER USER 866-576-1039 CA 8665761039 02/09/16 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/recelpts 02/09/16 $13.29 $2,400.00 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 TIP $100 02/09/16 DUA
YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number. Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 04/07/16 AEROFLOT RUSSIAN AIRUNES SS.00300 Amin We= 5814.89 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carder: Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I SU MOSCOW S
40 04/19/16 USER UBER 866-576-1039 CA 8665761039 $10.00 04/19/16 LA MAISON DU CROQUE MONSIEUR New York NY squareup.conVrecelpts 04/19/16 PACIFIC PREMIER GROUP, PC Portland OR squareupconVreceipts 04/19/16 PRET A MANGER NEW YORK NY 646-728-0505 Description FAST FOOD RESTAURAN 04/19/16 BLOSSOM DU
$3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY $3,551.36 AEROFLOT PRODUCTION CUSTO From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/
/13/16 OWE NEWSCHOOL sguareup.comftecelpts New York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE
STORES AMZN.COWBILL UNITED STATES OF AMER Carrier: Class: S7 YY 00 YY 00 YY 00 Date of Departure: 05/17 WA $115.98 05/15/17 SIBERIAN AIRUNES 57 AMERICAN EXPRES SIBERIAN AIRUNES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO WA WA N/A Ticket Number. 4218621932606 Passenger Name: Documen
D HELP.UBER.COM CA 5756 HELP.UBER.COM 05/24/17 DUANE READE 000014470 NEW YORK NY 61640 8002892273 Description REFER TO RECEIPT 05/25/17 PACIFIC PREMIER GROUP, PC Penland OR $800.00 sguareuptonVreceipts 05/25/17 USER *US MAY25 GSSKW HELP.UBER.COM CA 55799 HELP.UBER.COM 05/25/17 LE PAIN C1UOTIDIE
Entities connected to both AIRUNES and PACIFIC PREMIER GROUP

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
United States
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONSign & Travel
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
SEPHORA
ORGANIZATION
European Union
ORGANIZATION
BRONX
LOCATION
Austria
LOCATION