4
Shared Docs
4
Same-Page
4 / 4
Mentions
215,00 Russian Fed.= $3.18 09/03/18 AZBUKA YKUSA GROCERY STORE MOSKVA 125,00 Russian Federation $1.84 09/05/18 INTIMINA HO 4-17026608803 LAS VEGAS NV $119.00 09/06/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPEFMNO CA $8.67 09/06/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 195,71 Russi
Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOS
nger Name: Document Type. SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS TVLPHOENIX AZ -$789.45 DELTA AIR LINES INC. From: To: Carrier: Class: LAS VEGAS MCCARRAN N.Y.J F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/04 Passenger Name- Document Type: SUPP
STEIN Account Ending 0-13001 P. 10'13 Detail Continued Foreign Spend Amount 05/31/13 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT N/A N/A Ticket Number: 05772323345655 Passenger Name: Document Type: PASSENGER TICXET Carrier: AF
CUPERTINO CA 515.98 !TUNES STORE & APP STORE 06/16/17 UBER *US JUNI FITICV HELP.UBER.COM CA 510.08 HELP.UI3ERCOM 06/16/17 LAO SZE CHUAN LAS VEGAS NV 542.16 1360724766 89103 RESTAURANT 06/16/17 DESERT CAB 084870017048466 LAS VEGAS NV 518.14 GTBALMANOAOLCOM 06/17/17 TTPA CAB TAXI 0000
NATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISPOL APT KAUNAS Ticket Number: Passenger Name. Document Type: AGENCY PASSENGER TICKET PS PS PS PS Date of Departure: 07/22 06/08/17 AMERICAN EX
Feereanon Ruble $3.18 09/03/18 AZBUKA VKUSA GROCERY STORE MOSKVA 125.00 Russian Federation Ruble $1.84 09/05/18 INTIMINA HQ +17026608803 LAS VEGAS NV $119.00 09/06/18 WWWJTUNES.COMMIU- DIRECT MKTG INTERNET CUPERTINO CA $8.67 09/06/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 195.71 Russi
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
Entities connected to both Las Vegas and KIEV BORISPOL

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
United Airlines
ORGANIZATION
Albuquerque
LOCATION
Prince Charles
PERSON
Warsaw
LOCATION
San Juan
LOCATION
Lesley Groff
PERSON
Michael Jackson
PERSON
Puerto Rico
LOCATION
Seattle
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Philadelphia
LOCATION
New York
LOCATIONMaria Farmer
PERSON