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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
35 $2,549.93 HITIVAINIW.PAYPALCOfA European Tx 01/23/18 DESIGN ET NATURE PARIS PA 68020 $834.29 0143068698 European Union Euro 01/23/18 LA GRANDE EPICERIE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 Eu
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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
AF H Date of Departure: 01/26 01/25/19 Document Type: PASSENGERTI KET AMZN MKTP US'MB3E046U1 AMZN.COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95
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.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
Ticket Number 0807343347712 Passenger Name. HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET LO LO Date of Departure: 03/27 03/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 229.34 $26136 33-1.23.45.67.89 Eutopean UE):2 03/25/19 SHOP 'WWW.BELAVIA.Br BPSB MINSK $40750 AIRUNE/AIR CARRIER 03/25
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10/19 P 937 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/12/19 AMERKAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G GENEVA Ticket Number regnessaPs Name: Document Type: PASSENGER TICKET PHOENIX AZ Carrier: Class: AF Date of Departure: 06/16 $13/3820 06/13/19 A
NNEDY I DL Ticket Number 00673721449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/18/19 LA GRANDE EPICERIE BONMARCH49 33.1.23.45.67.89 PARIS PA 30543 Union European uro $344.06 06/18/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 562.00
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Mutual Connections (283)
Entities connected to both Geneva and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON985 w/ Geneva·13 w/ LA
John F. Kennedy
PERSON260 w/ Geneva·10 w/ LA
Lesley Groff
PERSON248 w/ Geneva·4 w/ LA
United States
LOCATION116 w/ Geneva·10 w/ LA
United Airlines
ORGANIZATION96 w/ Geneva·10 w/ LA
Prince Charles
PERSON93 w/ Geneva·10 w/ LA
Minsk
LOCATION89 w/ Geneva·5 w/ LA
Washington State
LOCATION56 w/ Geneva·2 w/ LA
Donald Trump
PERSON50 w/ Geneva·3 w/ LA
Samantha Power
PERSON50 w/ Geneva·3 w/ LA
George Mitchell
PERSON48 w/ Geneva·4 w/ LA
LB
Leon Black
PERSON48 w/ Geneva·3 w/ LA
MF
Maria Farmer
PERSON41 w/ Geneva·3 w/ LA
Eric Trump
PERSON40 w/ Geneva·3 w/ LA
Tokyo
LOCATION37 w/ Geneva·6 w/ LA
Bill Clinton
PERSON41 w/ Geneva·2 w/ LA
Frankfurt
LOCATION38 w/ Geneva·4 w/ LA
Vilnius
LOCATION35 w/ Geneva·7 w/ LA
New York
LOCATION34 w/ Geneva·7 w/ LA
NEW YORK NY
LOCATION30 w/ Geneva·10 w/ LA