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8/19 NYCTAXI2G28 09028450013 917-3964908 NEW YORK NEW YORK HELP.UBER.COM LONG ISLAND C HY $17.09 NY CA $89.03 $3024 NY $2130 03/09/19 FIRST CITYCAB CORP. FIRST CITYCAB C TAXICAB & LIMOUSINE 03/10/19 UM TRIP HELP.UBER.COM !El Card Ending Monthly Spending Limit: $10,000 QUEENS HELP.UBERCOM NY
T INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Name: LH 00 LH 00 Date of Departure: 02/28 Document Type: PASSENGER TICKET 02/22/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER 3513.00 UKRAINE INTERNATIONAL AA From: To: PARIS CHARLES DE G KIEV BORISPOL APT VILNIUS Ticket Number: Passenger Name:
PC/ EAST 65TH ST NEW YORK NY S63.09 RESTAURANT 03/25/19 55 Stan Operating Co 55 Stan Operati Long Island City NY 51236 7187865811 03/25/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 511.16 TAXICAB & UMOUSINE 03/25/19 SEAMLSS•LAVO NEW YORK NY 599.41 8002561020 03/26/19 ApIPay CAVIAR sguareup
t Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 4782.20 UNITED STATES OF AMER UKRAINE INTERNATIONAL A./1. From: To: Carrier: Class: PARIS CHARLES DEG KIEV BORISPOL APT PS LVOV PS Ticke
THEATER DISTRICT 7S NEW YORK NY 529.29 300 WEST 44TH STREET NEW 06/14/19 TAXI CREDIT CARD WOODSIDE NY $26.16 TAXICAB & UMOUSINE 06/14/19 FIRST CITYCAB CORP. FIRST MCA', C QUEENS NY $18.96 TAXICAB & UMOUSINE 06/15/19 BLD*RESUME 8552130348 999-999-9999 PR 524.95 ######## MI9330000968 06/15/19 T
EV Tkket Number 5557371895648 Passenger Name SHIYAN/TATIANA Document Type: AGENCY PASSENGER TICKET SU SU B Date of Departure: 06/18 06/17/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER $960.70 UKRAINE INTERNATIONAL A/L From: To: PARIS CHARLES DEG KIEV BORISPOL APT BARCELONA Ticket Number. Passenger Name
Entities connected to both FIRST CITYCAB CORP and UKRAINE INTERNATIONAL A/L AMERICAN EXP

NESPRESSO
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATIONTime Direct
ORGANIZATION
United Airlines
ORGANIZATIONVilnius
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Air France
ORGANIZATION
NEW YORK NY
LOCATIONTime Travel
ORGANIZATIONBRITISH AIRWAYS ARC
ORGANIZATION
Warsaw
LOCATION