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HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
74270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 900 European Union Euro 0.60 04/05/17 FREDERIC FEKKAI NEW YORK NY $272.80 2128910325 04/05/17 APPLE STORE NEW
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HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
35 $2,549.93 HITIVAINIW.PAYPALCOfA European Tx 01/23/18 DESIGN ET NATURE PARIS PA 68020 $834.29 0143068698 European Union Euro 01/23/18 LA GRANDE EPICERIE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 Eu
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001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.800622-1147 Non Transportation FedEx 41.800622.1147 04/02/19 URA TRIP HEIP.UBER.COM CA $10.75 HELP.UBER.COM 04/02119 AMZN MKIP US•MW7U267X1 AMZN.COW8ILL WA 57.99 BOOK
Ticket Number 0807343347712 Passenger Name. HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET LO LO Date of Departure: 03/27 03/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 229.34 $26136 33-1.23.45.67.89 Eutopean UE):2 03/25/19 SHOP 'WWW.BELAVIA.Br BPSB MINSK $40750 AIRUNE/AIR CARRIER 03/25
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Jeffrey Epstein
PERSON16 w/ Non·13 w/ LA
John F. Kennedy
PERSON15 w/ Non·10 w/ LA
NEW YORK NY
LOCATION14 w/ Non·10 w/ LA
EL PASO
LOCATION13 w/ Non·10 w/ LA
Department of Financial Services
ORGANIZATION12 w/ Non·10 w/ LA
New York State
LOCATION12 w/ Non·10 w/ LA
New York Residents
LOCATION11 w/ Non·10 w/ LA
FF
Frederic Fekkai
PERSON12 w/ Non·9 w/ LA
Austria
LOCATION12 w/ Non·7 w/ LA
NESPRESSO
ORGANIZATION10 w/ Non·9 w/ LA
Prince Charles
PERSON9 w/ Non·10 w/ LA
FOOD EMPORIUM
ORGANIZATION12 w/ Non·7 w/ LA
United States
LOCATION8 w/ Non·10 w/ LA
CUPERTINO
LOCATION8 w/ Non·9 w/ LA
United Airlines
ORGANIZATION7 w/ Non·10 w/ LA
New York
LOCATION10 w/ Non·7 w/ LA
New York City
LOCATION11 w/ Non·5 w/ LA
BEAUTY/BARBER SHOP
ORGANIZATION9 w/ Non·7 w/ LA
Memphis
LOCATION12 w/ Non·4 w/ LA
LONG ISLAND CITY
LOCATION9 w/ Non·7 w/ LA