3
Shared Docs
3
Same-Page
3 / 3
Mentions
From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Passenger Name: POLEON/SIERRA T Document REFUND Date of Departure: 08/25 Continued on reverse EFTA_R1_00001138 EFTA01731338 JEFFREY E EPSTEIN Account Ending 0-14009 p 4,27
& LIMOUSINE MOSKVA 253,00 Russian Fele= $3.79 08/17/18 ZARA MISC APPAREL STORE MOSKVA 2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 467.00 Russian Federation Ruble $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian Federtx $
ass: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672272291574 Passenger Name: POLEON/SIERRA T Document Type PASSENGER TICKET DL DL DL V DL V Date of Departure 12/10 11/26/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $2,030.90 JETBLUE
n Federation Ruble 56.25 09/10/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA MOSKVA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST F
LTA AIR LINES From: To: Carrier: Class: JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672443838360 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET DL DL Date of Departure: 01/29 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ 3352.29 JETBLUE From: To: Ca
16 12/11/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 37.78 12/11/18 APTEKA DRUG STORE/PHARMACY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate.
Entities connected to both POLEON/SIERRA T and AZBUKA VKUSA DAILY

Michael Jackson
PERSON
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
Minsk
LOCATIONTHOMAS CYRIL E
PERSON
New York
LOCATIONCUPERTINO
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
Alfredo Rodriguez
PERSONFrederic Fekkai
PERSON