4
Shared Docs
4
Same-Page
4 / 4
Mentions
.00 10/14/15 JEFFREY E EPSTEIN LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES OE G N/A N/A Ticket Number: Passenger Name: Document Type:AGENCY PASSENGER TICKET -$232.50 Carrier: Class: LO LO YY 00 YY
ed Foreign Spend Amount 08/31/15 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERINGS/ACC 08/31/15 NYC TAXI GROUP NYC 'LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 7D43 19:09- 19:21 $69.14 $15.36 08/31/15 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 5282.85 08/3
ount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/19 Passenger Nam. Document Type: AGENCY PASSENGER TICKET
UTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLAND CITY NY 718-784-9292 Description TAXI:8899 10:2' 10:a 10/12/15 $1257 $36.80 $21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Descr
ASSENGER TICKET 12/18/15 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRUNES From: To: Carrier. Class: F KENNEDY I WARSAW LO BUCHAREST OTOPENI LO N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/21 Passenger Name: Document Type: AGENCY PASSENGER TICK
NY 8007467287 PHARMACIES 11/21/1s PHARMACY DEPOT 0577 BROOKLYN NY 718-646-0001 Description PRESCRIPTIONS/SUNDR 11/21/15 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: SE20 20:15 20:41 $30.30 $22.56 Continued on next page AMEX007604 SDNY_GM_02750903 EFTA 00238159 EFTA016795
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:
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 07/26/16 PCB, INC GARDEN CITY NY 8772474650 356156 07/26/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 6G10 22:06 22:10 $6.96 07/27/16 NYC TAXI 7A75 09000110015 LONG ISLAND C NY 000-0000000 3455 07/27/16 UBE
Entities connected to both Warsaw and LONG ISLAND CITY NY

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
George W. Bush
PERSON
Minsk
LOCATION
Air France
ORGANIZATION
Washington State
LOCATIONVilnius
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
Frankfurt
LOCATION
Condoleezza Rice
PERSON
Seattle
LOCATION
Albuquerque
LOCATIONLeon Black
PERSON
San Juan
LOCATION
Philadelphia
LOCATION
NEW YORK NY
LOCATION