9
Shared Docs
9
Same-Page
9 / 9
Mentions
RK NY 212-92%1640 $30.00 03/16/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV GENEVA N/A N/A Ticket Number: Passenger Name. Document Type PASSENGER TICKET Carrier. Class: SU SU YY 00 YY 00 Date or Departure: 03/21 53,98
6/52 Detail Continued Foreign Spend Amount 02/28/15 SEPHORA159 CHAMP ELYPARIS PA 0142253713 376.90 European Union Euro 5428.99 02/28/15 SEPHORA PARIS VICTORPARIS PA 33146093400 EWOPean(gg Euro 3687.59 02/28/15 MANDARIN ORIENTAL PAPARIS PA 0170987003 51,00 European Un Euro 358.05
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
BLACK FLAMING0 542929806228375 BROOKLYN NY $81.00 7183873337 06/09/18 TRADER JOE'S 0539 QPS 539 NEW YORK NY $25.59 626-599-3700 06/09/18 SEPHORA NEW YORK NY $19.60 COSMETIC STORE 06/10/18 UBER TRIP 37RBN HELP.UBERCOM CA $19.85 HELP.UBER.COM ow 0/18 THE CONTAINER STORE NEW YORK NY
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
E 10065 PHARMACIES 11/02/18 DUANE READE NEW YORK NY $428,36 8002892273 11/02/18 PO EAST 65TH ST NEW YORK NY $21.74 RESTAURANT 11/02/18 SEPHORA NEW YORK NY $54A4 0000000000000000010022 11/02/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $11.34 2127370600 11/02/18 OTARELLA 000
, Air France flies to more than 1889 destinations in over 80 countries, with extensive European coverage. Take a trip to Paris, Athens, Amsterdam, Geneva, Zurich or Istanbul via Air France KLM. Tana and cad; to ol the Matrbarahlp Ravaida• program apply. Foe mom Idanaacet slat marbothhronrch corn. Dom
rrcARD 447.42 " 01/22/07 PARFUEMERIE DOUGLAS, MUENCHEN FEDERAL REPUBLIC OF GERMANY GOODS/SERVICES 220) "Eircpwin Unto Euo 29.13* 01/26/07 SEPHORA 159 CHAMP ELYSEES, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE I0600 - Etreptan 144.74 Unto aro 01/27/07 CANTALOUP LTD 0030 NEW YORK NY WOM
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
'RESCUE SPA $912.12 4029357733 PA 402-935-7733 Description COSMETIC STORES 01/07/16 USER UBER $6.16 866-576-1039 CA 8665761039 01/07/16 SEPHORA $281.96 WEST PALM BEACH FL COSMETIC STORE 01/07/16 HMF AT THE BREAKERS $221.33 PALM BEACH FL Arrival Date 01/06/16 00000000 LODGING Dep
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
URANTS $14.70 09/28/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7.56 718-786-8585 Description TAXI SVC LONG ISA 17:33 7 all 1 :38 09/28/17 SEPHORA NEW YORK NY $13.07 COSMETIC STORE 09/28/17 SEAMLSVGPIEICEATS SEAMLSS•GREEKEA NEW YORK NY $2038 8002561020 10/01/17 LE PAIN QUOTIDIEN 148
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
READE V14145000014145 NEW YORK NY $2.43 11/16/17 NONE 10065 PHARMACIES VICTORIA'S SECRET 0780 NEW YORK NY $13.07 11/16/17 (212)477.4118 SEPHORA NEW YORK NY $41.37 11/16/17 COSMETIC STORE TDI BROADWAY.COM 212-541.8457 NY $1,043.28 11/16/17 TICKETING TICKET SALES 1.800.BROADWAY TO
T MKTG INTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Depart
ARMUR MEDICAL NEW YORK NY $10.00 10128 01/07/19 White and Blue Group White and Blue Long Island City NY $11.16 TAXICAB& UMOUSINE 01/07/19 SEPHORA NEW YORK NY $123.03 0000000000000000010022 01/07/19 FRANKS CLEANERS AND TA NEW YORK NY $96.00 USFC 10065 01/07/19 BLOOMINGDALES NEW YORK
.99 SUBSCRIPTION 04/26/19 AMERICAN EXPRES PHOENIX AZ %%275.90 AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G GENEVA Ticket Number. Passenger Name. Document Type: PASSENGER TICKET AF AF Date of Departure:06/12 04/26/19 AEROFLOT AMERICAN EXPRES UNITED STATES
2 HORIZONTAL COLOR.FULL GRAY BACKGROUND 3.5X2 HORIZONTAL C 04/07/19 MUM FIFTH AVE 2124471690 000000013 NEW YORK NY 34151 6463660515 04/07/19 SEPHORA NEW YORK NY $3049 0000000000000000010022 04/07/19 WWW.FIERAMILANO.IT RHO 40.00 36749 DIRECT MKTG INTERNET EunspeanUpt% 04/07/19 ELI'S MA
Entities connected to both Geneva and SEPHORA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
Marc Rich
PERSON
Minsk
LOCATION
Prince Andrew
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Washington State
LOCATION
Donald Trump
PERSON
New York
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON
New York City
LOCATION
Frankfurt
LOCATION