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cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSITIVE, BUT UNCLASSIFIED °CONFIDENTIAL ° SECRET ATTENTION: Ala 11bantemen I
Page: EFTA00006107 →cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSITIVE, BUT UNCLASSIFIED °CONFIDENTIAL ° SECRET ATTENTION: Ala 11bantemen I
Page: EFTA00006107 →cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSITIVE, BUT UNCLASSIFIED °CONFIDENTIAL ° SECRET ATTENTION: Ala 11bantemen I
Page: EFTA00006107 →cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSITIVE, BUT UNCLASSIFIED °CONFIDENTIAL ° SECRET ATTENTION: Ala 11bantemen I
Page: EFTA00006107 →cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSITIVE, BUT UNCLASSIFIED °CONFIDENTIAL ° SECRET ATTENTION: Ala 11bantemen I
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ticket Number: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/
ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-1147 08/04/18 NETFLIX.COM 866-579-7172 CA $7.99
WIRELESS 08/24/16 SEAMLSS'TAORESTAURANT SEAMISS'TAOREST $5030 NEW YORK NY 8002561020 08/25/16 LOTINRU mem.@ Russian Federation $2.155.56 WARSAW PO RuN Not Provided From: To: Carrier: Class: KIEV BORISPOL APT WARSAW LO N.Y.1 F KENNEDY I LO N/A VY 00 N/A VY 00 Ticket Number:
UBER 'VS SEPO2 OXEN) HELP.UBER.COM CA HELP.UBER.COM $50.92 $69.58 $45.35 $17.98 $23.34 09/02/16 FEDEX* 783984343482 783984343482 $57.04 MEMPHIS TN FedEx 11 .800622-1147 TO: ATTN: MALPRACTICE INSURANCE OFFIC FROM: 001 Priority FedEx 11-800-622-1147 09/02/16 NEW TOP QUALITY CLEANERS $5
San Salvador (=Sanaa oSantlago =Santo Domingo =Sarajevo CSeoul °SIngapore °Sofia OTbihsi °Tel Aviv °The Hague (=Tokyo °Tunis (=Vienna ° Warsaw CLASSIFICATION LEVEL (CHECK ONE) IDIJNCLASSIFIED, NOT SENSITIVE °SENSITIVE, BUT UNCLASSIFIED (=CONFIDENTIAL =SECRET • ATTENTION: ma Atnagnma
Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSITIVE, BUT UNCLASSIFIED °CONFIDENTIAL ° SECRET ATTENTION: Ala 11bantemen I
Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
T 10/05/17 NYCTAXI1M19 09028450013 LONG ISLAND C NY $21.80 917-3964908 Description Price MERCHANDISE $21.80 10/06/17 LOT POLISH AIRLINES WARSAW PO $1,938.20 Not Provided From: To: Carrier Class: N.Y.1 F KENNEDY I WARSAW KIEV BORISPOL APT N/A N/A Ticket Number: Passenger Name Do
on Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUBERCOM CA $8.84 10/24/17 10/25/17 SEAMLSS*GINALAFORNARIN SEAMLSVGINALAF 80025
10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO LO YY 00 re 00 $2,539.61 Number Passenger Name. Document Type: AGENCY
/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 Description Price MERCHANDISE
03/25/19 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES 4762.80 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: PARIS CHARLES DEG WARSAW LVOV Ticket Number 0807343347712 Passenger Name: HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET Cartier: Class: LO LO Date of Depa
19 USERTRIP HELP.UBER.COM 04/02/19 04/02/19 USER TRIP HELP.UBER.COM HELP.UBEFLCOM CA $1075 FEDEX* FedEx 41-800622-1147 TO. FROM: 10065 MEMPHIS TN $202.95 001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.
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