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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
NCY PASSENGER TICKET 06/16/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ $1,399.60 TURKISH AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I ISTANBUL ANTALYA ISTANBUL PARIS CHARLES DE G Ticket Number Passenger Name: TK S TK Y TK TK Date of Departure:06/20 Document Type: P KET 06/16/1
NEW YORK NY $80.02 8665932540 10/06/18 USER TRIP C5013 HELP.UBER.COM CA $25.93 HELP.UBEILCOM 10/06/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SILVER JEWELRY 10/06/18 BY CHLOE BLEECKER NEW YORK NY
nding 0-14009 p.12137 Detail Continued Foreign Spend Amount 10/31/18 TURKISH AIRLINES INC. AMERICAN EXPRES TURKISH AIRLINES INC. From: To: ISTANBUL GENEVA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: TX Date of Departure: 11/
DE TRIBECA, NYC EFTA00522705 • INOZZV1 O11O1dOd • Size: 1400sq ft Cloud Bed: pg 67 Dudi Sofa: pg 13 Dining Table: pg 99 LIVELLE PENTHOUSE ASTORIA, QUEENS EFTA00522706 Size: 1300sq ft Langoni Bed: pg 95 Relax Sofa: pg 17 Nightstand: pg 97 Coffee Table: pg 105 Dining Table: pg 99 LAT 16
New York I New Jersey I Mia i I Istanbul EFTA00522695 Company Portfolio 5 Seating 11 TV Units 39 Dining 53 Sleeping 65 Storage 79 NYC line 85 Price list 95 _44e1000-74Y1:
DE TRIBECA, NYC EFTA00557685 • INOZZV1 O11O1dOd • Size: 1400sq ft Cloud Bed: pg 67 Dudi Sofa: pg 13 Dining Table: pg 99 LIVELLE PENTHOUSE ASTORIA, QUEENS EFTA00557686 Size: 1300sq ft Langoni Bed: pg 95 Relax Sofa: pg 17 Nightstand: pg 97 Coffee Table: pg 105 Dining Table: pg 99 LAT 16
New York I New Jersey I Mia i I Istanbul EFTA00557675 Company Portfolio 5 Seating 11 TV Units 39 Dining 53 Sleeping 65 Storage 79 NYC line 85 Price list 95 _44e1000-74Y1:
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
/18 TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER 31,660.70 TURKISH AIRLINES INC. From: To: Carrier Class: PARIS CHARLES DE G ISTANBUL KAZAN Ticket Number: Passenger NameS Document Type: AGENCY PASSENGER TICKET TIC TX Date of Departure:06/29 06/27/18 VIAGOGO EVENT TIO(ETS B
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
03/24 $277.10 03/24/19 TURKISH AIRLINES INC AMERICAN EXPRES TURKISH AIRLINES INC. UNITED STATES OF AMER $495.40 From: To: Carrier. Class: ISTANBUL PARIS CHARLES DE G Ticket Number 2357342830114 Passenger Name: HVIAZDAIKHRYSTYNA Document Type: AGENCY PASSENGER TICKET TK Date of Departure: 0
Entities connected to both Austria and Istanbul

Jeffrey Epstein
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Prince Charles
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Lesley Groff
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American Express
ORGANIZATIONLeon Black
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New York
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Barack Obama
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Donald Trump
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Bill Clinton
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Marc Rich
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Phoenix
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Prince Andrew
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Department of Justice
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Air France
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Samantha Power
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Washington State
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Tehran
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