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NT Russian Federa 10/27/18 GETTAKIBU MOSKVA 133600 $WAB TAXICAB& UMOUSINE Russian WI= 10/28/18 POTATO HEAD SAI YING PUN HK 29500 $37.63 Hong Kong Dollars BAFVN1GHTCLUB 10/28/18 U-SELECT - 8022 SHEUNG WAN HK 113.20 31444 Kong Kong Dollars GROCERY STORE 10/28/18 MC MISC HOME FURNISHINGS 10/2
s: LOS ANGELES INTERN N.Y. J F KENNEDY I Ticket Number: Passenger Name: B6 Date of Departure: 11/05 Document Type: PASSENGER TICKET 11/03/18 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER S436.80 HAHN AIR From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DEG Ticket Number: Passenger Name: B2
16/19 KAFFEINE RESTAURANT 01/17/19 LANE CRAWFORD (WC) DEPARTMENT STORE 01/17/19 OPEN KITCHEN (1330) RESTAURANT 01/17/19 CENTRAL HK 93.90 Hong Kong Dollars CENTRAL HK 14800 Hong Kong Dollars CENTRAL HK 49000 Hong Kong Dollars CENTRAL HK Haig Kong Dollars 51137 61987 $6247 611.98 AMBER COF
HARLES DE G SU MOSCOW SHEREMETYEV SLI Ticket Number Date of Departure: 01/26 Passenger Name: Document Type: AGENCY PASSENGER TICKET 01/16/19 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER $370.10 HAHN AIR From: To: Carrier: Claw MINSK INTERNATIONA PARIS CHARLES DE G B2 MINSK INTERNATIONA B2 Ticket Num
! Card Ending 0 12128 Monthly Spending Limit: 53,000 Foreign Spend Amount 03/10/19 FEATHER AND BONE CENTRAL HK 155.10 519.76 GROCERY STORE Hong Kong Dollars 03/11/19 SEN-RYO-IFC (5117) CENTRAL HK 204 60 $26.07 RESTAURANT Hong Kong Dollars 03/11/19 THE DAIRY FARM - MANNINGS OF) CENTRAL HK 1174
IL E Ticket Number 00673396630410 Passenger Name: REMINGTON/STEPHANIE Document Type: PASSENGER TICKET DL DL Date of Departure: 03/18 03/15/19 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER 5179.00 HAHN AIR From: To: ST THOMAS CYRIL E SANJUAN LUIS MUNO Ticket Number 1697339663039 Passenger Name: REMINGTON/S
Entities connected to both Hong Kong Dollars and HAHN AIR AMERICAN EXPRES

Frankfurt
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Warsaw
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NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONSPOT1FY USA
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Prince Charles
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NEW YORK NY
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Air France
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EL PASO
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PERSONVilnius
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New York State
LOCATIONJetblue Airways
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United Airlines
ORGANIZATIONDepartment of Financial Services
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Jeffrey Epstein
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United States
LOCATIONMOSKVA
LOCATIONSAN FRANCISCO INTL
LOCATIONNew York Residents
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