3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
e Document Type: ADDITIONAL COLLECTION Date of Departure: 11/04 el Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 10/20/18 AMZN MKTP FR MERCHANDISE AMAZON.FR WA $107.54 10/22/18 LM MONTPELLIER LEROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZ
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.
ondon GB 2037,57 $2.345.65 European Vno 02/05/19 AMA EU SARI PRIME_NEW www.amazon.fr LUXEMBOURG LU S.99 European union te 56.86 02/06/19 AMZN MKTP FR AMAZON.FR LV $15.22 MERCHANDISE 02/06/19 AMZN MKTP FR AMAZON.FR LV $9.88 MERCHANDISE 02/06/19 AMZN MKTP FR AMAZON.FR LV $42.61 MERCHA
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
: Class: PARIS CHARLES DEG MILAN UNATE APT AZ Ticket Number. Date of Departure: 04/07 Passenger Name: Document Type SUPP D REFUND 03/19/19 AMZN MKTP FR 410.07 APAAZONIR LU DIRECT MKTG MISC 03/28/19 PAYPAL •OFFICSUPPLY 47439 8663025397 WI 8663025397 New Charges Summary Total JEFFREY E EP
Entities connected to both AZBUKA VKUSA DAILY and AMZN MKTP FR
BEAUTY/BARBER SHOP
ORGANIZATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONMOSKVA
LOCATIONIVL SVC
ORGANIZATION
Jeffrey Epstein
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATIONTHOMAS CYRIL E
PERSON
Minsk
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONTime Travel
ORGANIZATION