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07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039
O INTL WA WA WA Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 10/11 Document Type: PASSENGER TICKET 10/02/17 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER $696.20 HAHN AIR From: To: Carrier: Class: EKATERINBURG PARIS CHARLES DE G N/A WA WA Ticket Number Passenger Name
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
s: LOS ANGELES INTERN N.Y. J F KENNEDY I Ticket Number: Passenger Name: B6 Date of Departure: 11/05 Document Type: PASSENGER TICKET 11/03/18 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER S436.80 HAHN AIR From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DEG Ticket Number: Passenger Name: B2
$30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181 Centurion" Card p. 2530
HARLES DE G SU MOSCOW SHEREMETYEV SLI Ticket Number Date of Departure: 01/26 Passenger Name: Document Type: AGENCY PASSENGER TICKET 01/16/19 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER $370.10 HAHN AIR From: To: Carrier: Claw MINSK INTERNATIONA PARIS CHARLES DE G B2 MINSK INTERNATIONA B2 Ticket Num
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
IL E Ticket Number 00673396630410 Passenger Name: REMINGTON/STEPHANIE Document Type: PASSENGER TICKET DL DL Date of Departure: 03/18 03/15/19 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER 5179.00 HAHN AIR From: To: ST THOMAS CYRIL E SANJUAN LUIS MUNO Ticket Number 1697339663039 Passenger Name: REMINGTON/S
Entities connected to both VESTA AT&T and HAHN AIR AMERICAN EXPRES

United States
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
Air France
ORGANIZATION
New York
LOCATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON