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/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 363.0D Russian Fide= $6.23 11/24/17 11/
A AIR LINES From: To: PARIS CHARLES DE G NY:1 F KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number. Passenger Name: Document Type:PASSENGER TI KET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 02/07 Continued on reverse AMEX008855 SDNY_GM_02752154 EFTA_00239410 EFTA01680813
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
: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Name: DL B Date of Departure: 10/14 Document Type: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS T
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.
2/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PASSENGER TI KET PHOENIX AZ Carrier: Class: AF B Date of Departure: 12/14 S170.00 Continued on reverse AM EX009204 SDNY_GM_02752503 EFTA_00239759 EFTA016
NT MOSKVA CA CA 575.00 Russian Fede( 1.265.00 Russian fedeL41,41 $9.03 04/24/19 ITUNES.COWBILL RECORD STORE ITUNES.00aVBILL RECORD STORE AZBUKA VKUSA DAILY GROCERY STORE CUPERTINO CUPERTINO MOSKVA $3.26 04/24/19 04/24/19 $9.99 $19.82 04/24/19 04/24/19 iNnmisstml SHOP MEWS/WOMEN'S CLOTHNG TE
EWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K B Date of Departure 06/05 Document Type: PA Els .,3 TI KET 06/03/19 STUBHUB SAN FRANCISCO CA $485.58 8667882482 06/03/19 CAROSA TETERBORO Ni $31458 TAXICAB & LIMOUSINE 06/03/19 CAROSA TETERBORO
Entities connected to both AZBUKA VKUSA DAILY and TI KET

New York State
LOCATION
EL PASO
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
Jeffrey Epstein
PERSONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATIONSAN FRANCISCO INTL
LOCATIONFOOD EMPORIUM
ORGANIZATION
Warsaw
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION