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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
436845557337556 EDUCATIONAL SERVICE NEW YORK NY $370.00 06/16/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $5.99 08/16/17 JUNO USA LP 8555866872 NEW YORK CITY NY $5.77 08/16/17 AMAZON MKTPLACE PMTS 800K STORES AMZN.COM/BILL WA 57.2.79 Continued on next page AMEX008682 S
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
3/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA. LP 8555866872 NEW YON( CITY NY One 09/13/17 JUNO USA LP 8555866872 NEW YORK CITY NY $8.50 09/14/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $7.96 09/14/17 COMBO KITCHEN sguareup.com/receipts
: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS Tkket Number Passenger Name: AF W AF Y 1.0 Y Date of Departure: 10/14 Document Type: KET 10/11/18 AMERICAN EXPRESS lA SVC PHOE
HELRUBEFLCOM 10/15/18 JUNO USA. LP NEW YORK CITY NY $4427 +18445866872 10/23/18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MAN
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:
P.UBERCOM 12/24/18 JUNO USA, LP NEW YORK CITY NY $8.00 +18445866872 12/24/18 JUNO USA, LP NEW YORK CITY NY $17.87 +18445866872 12/24/18 JUNO USA LP NEW YORK CITY NY $463 +18445866872 12/24/18 BACCARATFOODMIEVERGE NEW YORK NY $40.15 126912 10019 12/24/18 PO EAST 65TH ST NEW YORK NY
Entities connected to both Warsaw and JUNO USA LP

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