5
Shared Docs
5
Same-Page
5 / 5
Mentions
00 YY 00 YY 00 Date of Departure: 09/02 UNITED STATES OF AMER 5181.60 LOT POLISH AIRUNES From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A LO LO YY 00 YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Date of Departure: 09/04 Contin
RCOM HELP.UBERCOM RU Russian Fed..2 1 72,00 = $2166 08/28/17 USER HELP.UBERCOM HELP.UBERCOM RU 1.187.00 Russian Fide= $20.21 09/06/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 447,75 European 1.1rul lor, $534.75 09/06/17 PHARMACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS PA 17.
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
Euro 57.00 European Union Euro 31.50 European Union Euro $1304.70 09/13/17 PHARMACIE DU DRUGSTORE 0147203925 PARIS PA $30.43 09/13/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR $864.44 09/13/17 PUBLK1SDRUGSTORE 0144437800 PARIS8 PA $6838 09/14/17 CAFE DE FLORE 0145485526 PAR
-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
9 05/19/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $3.03 DIGITAL 05/19/18 AMAZON SERVICES-KINDLE 866-321.8851 WA $10.99 DIGITAL 05/20/18 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 343.55 5406.23 01 53 93 22 50 European Continued on next page AMEX008973 SDNY_GM_02752272 EFTA_00239528 EFTA01680931
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:
NA Ticket Number 00672429432986 Passenger Name: POLEON/EMERY Document Type: PASSENGER TICKET DI. DL DL DL Date of Departure: 01/24 01/74/19 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 689.13 $785.48 01 53 93 22 50 European Uoan uro 01/24/19 ZARA RUE DE RENNES 3007 PARIS PA 181.65 $206.97 01/24/19
er. Passenger Name PHOENIX AZ Carrier Class: AF N AF Q Date of Departure 06/23 6622.00 06/09/19 AMERICAN EXPRES AIR FRANCE From: To: WARSAW PARIS CHARLES DEG WARSAW PHOENIX AZ Canter Class: AF T AF T 6552.10 Ticket Number 0577369171186 Passenger Name HVIAZDA/104RYSTYNA Date
ail Continued Foreign Spend Amount 06/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 199.11 $227.01 33.123.45.6789 European Upulro 06/25/19 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 417.91 European Union 5476.46 06/25/19 LE BON MARCHE BONMARCH49 PARIS PA MOO 5273.62 33.123.45.6789
Entities connected to both Warsaw and SEPHORA CHAMPS

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
Minsk
LOCATION
Air France
ORGANIZATION
Washington State
LOCATION
American Airlines
ORGANIZATIONVilnius
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
Frankfurt
LOCATION
Albuquerque
LOCATION
San Juan
LOCATIONLeon Black
PERSONMaria Farmer
PERSON
New York City
LOCATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATION