3
Shared Docs
3
Same-Page
3 / 3
Mentions
ASSN 2122394138 EDUCATIONAL SERVICE Description EDUCATIONAL IX $12.00 06/03/15 NYC TAXI 4P22 090078NEW YORK 00C)000000 NY $5.15 06/03/Is PARAGON ATHLETIC 880NEW YORK SPORTING GOODS STORE NY $16229 06/03/15 WALGREENS 810417 COONEY/ YORK 8002892273 Description REFER TO RECEIPT NY 38.49 06/03/1
STORE $8.98 P! Card Ending 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 0
26106 $5955 10/14/15 CLYDE 6500000003306NEW YORK NEW YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $99.08 NY $99.08 10/14/15 PARAGON ATHLETIC (=NEW YORK NEW YORK NY SPORTING GOODS STORE NY $1,056.09 10/14/15 10/14/15 10/14/15 10/14/15 PtAZA FLOWEFtS 0753 NEWYORK NEW YORK NY 212
count Ending 0-13001 Detail Continued Foreign Spend Amount 10/25/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: ROME LEONARDO DA V PARIS CHARLES DE G N/A N/A N/A Carrier. AZ YY VY YY Class: 00 00 00 3707.70 Ticket Numbei Date of Departure: 10/26 Passenger Name D
ORK NY $757 7472226350 10/07/18 ABC KITCHEN NEW YORK NY $50.46 212-475-5829 10/07/18 BTNIA VIA NEW YORK NY $7.57 7472226350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW
04 10/30/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $495.70 AEROFLOT From: To: Canter Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT ROME LEONARDO DA V MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU B YY 00 SU Date of Departure: 11/04 Document Type: AGENCY PASSENGER TICKET 10/30/18
Entities connected to both PARAGON ATHLETIC and ROME LEONARDO DA V

EL PASO
LOCATION
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Warsaw
LOCATION
AMSTERDAM
LOCATION
Minsk
LOCATIONCartier
ORGANIZATION
Ralph Lauren
PERSONAVENUE MGM NEW YORK
ORGANIZATION
SEPHORA
ORGANIZATION