5
Shared Docs
5
Same-Page
5 / 5
Mentions
ate of Departure:09/29 09/14/18 SWISS Intl Air Lines PHOENIX AZ 52.920.90 SWISS Intl Air Lines From: To: Cartier Class: N.Y.J F KENNEDY I GENEVA Tkket Number: Passenger Name: LX B Date of Departure:09/15 Document Type: PASSENGER K 09/14/18 AMZN MKTP U9'81749200%2 AMZN.COPNBILL WA $1
2/18 NYCTAXI1N87 09000100016 LONG ISLAND C NY 58.75 000-0000000 07/22/18 PET CENTRAL 10 000000001 NEW YORK NY $28.24 6464861662 07/22/18 PETCO 3713 537138 73063537138 NEW YORK NY $76.78 000-0000000 07/22/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $47.42 000-0000000 07/22/18
Date of Departure: 11/04 Document Type: PASSENGER TICKET 10/31/18 AMERICAN EXPRES PHOENIX AZ $524.20 AIR FRANCE From: To: Carrier: Class: GENEVA PARIS CHARLES DE G TKket Number: Passenger Name: AF Date of Departure: 11/04 Document Type: PASSENGER T1 10/31/18 AMERICAN EXPRES PHOENIX A
26350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW YORK NY $8.45 000-0000000 10/07/18 PRET A MANGER NEW YORK NY $2.87 FAST FOOD RESTAURANT 10/07/18 PAYPAL •RALPH
Document Type: PASSENGER TICKET 12/26/15 SWISS Intl Air Lines PHOENIX AZ SWISS Intl Air Lines From: To: Carder. Class: N.Y. JF KENNEDY I GENEVA LX A N.Y. J F KENNEDY I LX A N/A TY 00 N/A re 00 Ticket Number: Date of Departure: 12/30 Passenger Name: Document Type: PASSENGER TICK
STEIN Account Ending 0-13001 p. 58/86 Detail Continued Foreign Spend Amount 11/20/15 UBER USER 866-576-1039 CA 8665761039 $8.00 11/2W 5 PETCO 3713 537138 73063537138 NEW YORK NY 000.0000000 $48523 11/20/15 15 EUAS 650000003082404 NEW YORK NY 2122881525 Description Price SEUAS $
10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV GENEVA N/A N/A N/A Ticket Number: Passenger Name: SU E YY 00 YY 00 YY 00 Date of Departure: 10/17 10/16/17 Document Type: AGENCY PASSENGER T
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
12/13/17 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 12/14/17 AEROFLOT AMERICAN CORES UNITED STATES OF AMER $1,702.30 AEROFLOT Front To: GENEVA MOSCOW SHEREMETYEV EKATERINBURG MOSCOW SHEREMETYEV GENEVA Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET Carden SU SU
ORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY
Entities connected to both Geneva and PETCO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
Minsk
LOCATION
Prince Andrew
PERSON
Washington State
LOCATION
Condoleezza Rice
PERSONLeon Black
PERSON
Samantha Power
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Phoenix
LOCATION
Bill Clinton
PERSON