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K NY $365.82 07/25/12 PC RICHARD & SON II57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1 044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Carrier. Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: OYMY8A
cket Number: 27970763674313 Passenger Name Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: 5557076600925 Passenger Name Document
rs-recovered-in-florida> (8/24) reports from Miami, "A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for Inte
kashenko is being "tested" by "the biggest demonstrations in the country's history" and on Sunday "as many as 100,000 protesters poured into central Minsk...a powerful show of defiance in a country with only 9.5 million people." Still, the Times says, the "security apparatus...has so far shown no sign
ered In Florida. The AP (8/24) reports from Miami, "A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for Int
ashenko is being "tested" by "the biggest demonstrations in the country's history" and on Sunday "as many as 100,000 protesters poured into central Minsk...a powerful show of defiance in a country with only 9.5 million people." Still, the Times says, the "security apparatus...has so far shown no sign
086950 07/25/12 $365.82 PC RICHARD & SON 457NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1,044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: NASSAU INTERNATION Ticket Number: Ofil Passenger Name: Document Type: PASSENGER TICKET To•. FT LAUDERDALE/HOLL N/A N/A N/
/A Ticket Number: 27 7 74 PassengerName: Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETTEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: 5557076600925 Passenger Name: Document
ered In Florida. The AP (8/24) reports from Miami, "A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for Int
ashenko is being "tested" by "the biggest demonstrations in the country's history" and on Sunday "as many as 100,000 protesters poured into central Minsk...a powerful show of defiance in a country with only 9.5 million people." Still, the Times says, the "security apparatus...has so far shown no sign
OMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA N/A N/A Ticket Number: AYTLPW Passenger Name: POUON/SIERRA Document Type: PASSENGER TICKET SOUTH FLORIDA Carrier: Class: NK NK YY 03 YY 00 Date of Departure:07/11 FL $31235 07/10/17 PALMETTO MOTORSPORTS PADA ETTO MOTORS 305•SS7.1311 HIALEA
TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1-8004534693 In NY: 1.800.522.1897 l-SOOCASH-NOW OPEN w p 3113 Account Ending 0.31003 g Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AME
MAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMOLL NK TAMPA I
TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1.800453-1693 In NY: 1.800.522.1897 1.800CASH-NOW OPEN w p 3119 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AME
NT -1.5% -31,991.32 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 02/25/19 ANN M RODRIQUEZ SPIRIT AIRLINES -$226.18 SOUTH FLORIDA FL SPIRIT Ticket Number: UHIMMN Passenger Name: STOMERIDIMITRI Document Type:CREDIT UNUSED TRANSPORTATION New Charges Summary Total JEFFREY
453-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/16 Account Ending 0.31003 Minsk*: amentanespress.com Customer Care & Riling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK N107101- 79998-1535 1270 AMEX00
TA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type:
re: 07/21 Passenger Name: Document Type PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU rocket Number Date of Departure: 0
Y I LONDON HEATHROW AP Ticket Number: Passenger Name: DL DL Date of Departure: 07/05 Document Type: PA EN E TI KET 06/30/19 SPIRIT AIRLINES SOUTH FLORIDA FL $19349 SPIRIT From: To: Carrier: Class: FT LAUDERDALUHOLL ST THOMAS CYRIL E Ticket Number: SHHSON Passenger Name: BAKER/PHIUP Document
Document Type: PASSENGER TICKET 07/11/19 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: N.Y..' F KENNEDY I 07/11/19 Tot WARSAW MINSK INTERNATIONA Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From:
Entities connected to both South Florida and Minsk

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