3
Shared Docs
3
Same-Page
3 / 3
Mentions
486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $117.99 maw g AGROPECUARIAAGUIA PET SHOP/FOOD/SUPPLY LUZIANIA 450.00 Brazilian Reels $10925 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 1.075,79 European Um/ $1,251.14 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.2
Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOS
3 PARIS PA MOO European U iac $34.07 08/05/18 08/05/18 AMA EU SARI PAIME_NEW wwwamazon.fr LUXEMBOURG LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLE
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
ntinued Foreign Spend Amount 01/02/19 TOCO MATERIAIS DE LUMBER/BUILDING AGROPECUARIA AGVIA PET SHOP/FOOD/SUPPLY LUZIANIA LUZIANIA 1.42920 Brazilian Reels 98060 Brazilian Reak $36831 $252.55 01/02/19 01/05/19 AMA EU SARI. PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5,99 European Union Euro Foreig
ocument Type: AGENCY PASSENGER TICKET 01/19/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$613.50 PHOENIX AZ AIR FRANCE From: To: Cartier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: li t AF AF Date of Departure: 01/25 Document Type PA ET Continued
Entities connected to both Brazilian Reels and KIEV BORISPOL
NEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
New York State
LOCATIONAMEX Airline Fee Reimbursement
ORGANIZATION
Michael Jackson
PERSON
AMSTERDAM
LOCATIONLONG ISLAND CITY
LOCATION