4
Shared Docs
4
Same-Page
4 / 4
Mentions
7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE
/A Ticket Number: 1058624565088 Passenger Name: AY M AY M YY 00 YY 00 Date of Departure: 05/29 Document Type: PASSENGER TICKET 05/24/17 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 344640 SIBERIAN AIRLINES Si From: To: ST PETERSBURGPULKO MOSCOW DOMODEDOVO ULAN-UDE WA WA Ticket Num
AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY $231.62 11/19/17 LEVIS STORE 1720000 212-944-85
UTOBE VIDEOS G.CO/HELPPAYa CA $3.99 SELLER 12/29/17 PAYPAL 4029357733 CA $5,19530 402-935-7733 Description PROCESSIONAL SERVIC 12/30/17 SIBERIAN AIRLINES S7 AMERICAN CORES UNITED STATES OF AMER $1,451.40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: NOVOSIBIRSK MOSCOW DOMODEDOVO LONDON HEATHROW
8 NEW YORK NY $32.42 RESTAURANT 06/21/18 MUM FIFTH AVE 0000 NEW YORK NY $19237 646-366-0515 06/21/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $12.96 718-932-3312 06/21/18 Pt AMNAGEMENT TAM LONG ISLAND CITY NY $14.16 718-392-7000 06/22/18 CHASE RECEIVABLES 800-622-0484 CA $3
.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU Date of Departure:06/30 Document Type: AGENCY PASSENGER TICKET 06/27/18 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER $15.40 SIBERIAN AIRLINES S7 From: To: Carrier: Class: KAZAN MOSCOW DOMODEDOVO Ticket Number: Passeng
Y NY $14.59 +18445866872 05/23/19 NYCTAXI2885 09012460010 LONG ISLAND C NY $20.15 000-0000000 05/23/19 VTS NYC GREEN TAXI VTS NYC GREEN T Astoria NY $37.86 TAXICAB & LIMOUSINE 05/24/19 BUM INC NEW YORK NY $1,590.00 +18443592523 05/24/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLA
rrier: Class: ULAN-UDE MOSCOW DOMODEDOVO ULAN.UDE Ticket Number. Passenger Name: 57 57 Date of Departure 06/10 06/07/19 JEFFREY E EPSTEIN SIBERIAN AIRLINES S7 AMERICAN EXPRES -$1,214.00 UNITED STATES OF AMER SIBERIAN AIRLINES 57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMOOEDOVO ULAN.UDE Ticket
Entities connected to both Austria and SIBERIAN AIRLINES S7

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATIONLeon Black
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Lesley Groff
PERSONFrederic Fekkai
PERSON
New York City
LOCATION
BRONX
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION