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ccount Ending 0-13001 Detail Continued Foreign Spend Amount 04/01/15 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: PARIS CHARLES DEG WARSAW ROME LEONARDO DA V N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: AF AZ YY YY Date of Departure: Carrie
S, SUP 39.77 NY $9.77 TAXI CREDIT CARD CORWOODSIDE TAXICAB & LIMOUSINE Description TAXI: 1/116 1051 10-53 1427 3rd Ave NY 46.62 03/22/IS EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROCERIES/SUNDRIES NY $46.56 03/23/IS NYC TAXI 7A42 090043NEW ROCHELLE 000-0000000 NY 333.95 0
ON.COM AMIN.COWBILL WA MERCHANDISE $138A6 06/05/15 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carney Class: LO LO YY 00 YY 00 Date of Departure
CCNEW YORK 888-623-2880 NY $43.55 06/07/IS PAYPAL SHANGHAILOW 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $139.00 06/07/15 EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROCERIES/SUNDRIES NY 52.37 06/07/15 EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROC
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
ALPHLAUREN 8884757674 FL $141-53 402-935-7733 02/18/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $1356 718-361-0055 02/18/18 EATALY NY MARKET NEW YORK NY $2745 212-229-2560 02/18/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $31.57 212-473-3000 02/18/18 ABC HOME FURNISHINGS
-7600 05/30/18 LOT POLISH AIRLINES ORBITZ UNITED STATES OF AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departu
POP INC. 832541000110593 NEW YORK NY $48.99 212-938-1972 05/15/18 45 R NEW YORK 650000009244834 NEW YORK NY $1,027.78 917237004S 05/15/18 EATALY NY MARKET NEW YORK NY $7.18 212-229-2560 05/16/18 SP • PILGRIM SURF + SU BROOKLYN NY 5249.76 7182187456 05/16/18 USER •TRIP SINAX HELP.UBER
nt 12/09/18 12/11/18 AMZN MKTP US•MOIDM4UI0 BOOK STORES LOT POLISH AIRUNES AMERICAN EXPRES LOT POLISH AIRLINES Front To: N.Y. NEWARK INTL A WARSAW MINSK INTERNATIONA Name: Ticket Number. Passenger Document Type: AGENCY PASSENGER TICKET AMZN.COM/BILL UNITED STATES OF AMER Carrier: Class:
034 01/03/19 USER TRIP HELP.UBERCOM CA 512.49 HELP.UBERCOM 01/04/19 CHAMPIGNON 148200001066216 NEW YORK NY $12.96 212.987-1700 01/04/19 EATALY NY MARKET NEW YORK NY $9942 212-229-2560 01/05/19 NYC TAXI 3H38 09000100016 LONG ISLAND C NY 59.96 000-0000000 01/05/19 STARBUCKS STORE 1039
Entities connected to both Warsaw and EATALY NY

John F. Kennedy
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Jeffrey Epstein
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Prince Charles
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Minsk
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Air France
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Washington State
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American Airlines
ORGANIZATIONVilnius
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United States
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Delta Air Lines
ORGANIZATIONJetblue Airways
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Frankfurt
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San Juan
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New York City
LOCATIONLeon Black
PERSONMaria Farmer
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NEW YORK NY
LOCATIONFrederic Fekkai
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United Airlines
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Geneva
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