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F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS M SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: PARIS CHARLES DEG N.Y. I F KENNEDY I PARIS CHARLES DE
03/17/17 UBER *US MAR17 NDBWII HELP.UBER.COM CA $7.56 HELP.UBERCOM 03/17/17 INSTACART SAN FRANCISCO CA $9.41 8882467822 03/17/17 KORCHMA TARAS BULBA NEW YON( NY $197.82 357 W BROADWAY NEW YORK, FOCOMEVERAGE $16441 TIP $33.41 03/17/17 GERVAISE L GERSTNER MD NEW YORK NY $58300 03/18/17
LES DE G NY.1 F KENNEDY N/A N/A Ticket Number: Passenger Name: DL X DL V TT 00 YY 00 Date of Departure: 11/24 Document Type: PASSENGER TI KET 11/10/17 AMERICAN EXPRES PHOENIX AZ 5437.00 AIR FRANCE From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G BUCHAREST OTOPENI
N NY 524.35 000-0000000 Description Price MERCHANDISE 524.35 10/31/17 JUNO USA: LP NEW YORK CITY NY $19.52 8555866872 10/31/17 KORCHMA TARAS BULBA NEW YORK NY $4030 357 W BROADWAY NEW YORK FOOD/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-
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
1.45 NEW YORK NEW YORK NY $11.45 11/18/17 MASON KYSER 12943RD AVE NEW YORKNY FOOD/BEVERAGE USA? TIP $17.00 NY $102.47 11/18/17 KORCHMA TARAS BULBA 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $114.32 TIP $25.00 NEW YORK NY $139.32 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA
Entities connected to both TI KET and TARAS BULBA
Frederic Fekkai
PERSON
Air France
ORGANIZATION
John F. Kennedy
PERSONCUPERTINO
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
Prince Charles
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATIONVESTA AT&T
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONLONG ISLAND CITY
LOCATIONTHOMAS CYRIL E
PERSON
Warsaw
LOCATION