5
Shared Docs
5
Same-Page
5 / 5
Mentions
NCY PASSENGER TICKET 06/16/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ $1,399.60 TURKISH AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I ISTANBUL ANTALYA ISTANBUL PARIS CHARLES DE G Ticket Number Passenger Name: TK S TK Y TK TK Date of Departure:06/20 Document Type: P KET 06/16/1
S3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW
nding 0-14009 p.12137 Detail Continued Foreign Spend Amount 10/31/18 TURKISH AIRLINES INC. AMERICAN EXPRES TURKISH AIRLINES INC. From: To: ISTANBUL GENEVA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: TX Date of Departure: 11/
10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/21/18 FIARINO 0145016546 PARIS PA European la 570.69 09/22/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $1,08731 09/22/18 Cm FUNDING TAXI TAXICAB & UMOUSINE WOODSIDE NY $5856 09/24/18 FOOD EMPORIUM
TEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL TK PARIS CHARLES DE G TK ISTANBUL TK TASHKENT TK Ticket Number Date of Departure: 07/12 Passenger Name: Document Type PASSENGER TICKET 07
$11.54 07/11/14 NYC TAXI 9M23 09D325LONG ISLAND C NY 000-0000000 Moo 07/11/14 NYC TAXI 7D82090015WOODSIDE NY 0004000000 $22.00 07/11/14 FOOD EMPORIUM 136703NEW YORK NY $73.97 2122496778 07/11/14 FEVFLORIST EXPRESS 888-373-7437 CA FLOWERS $126.22 Continued on next page AMEX006812 SDNY_GM_
of Departure:01/28 01/27/19 TURKISH AIRUNES INC AMERICAN EXPRES UNITED STATES OF AMER $371.10 TURKISH AIRUNES INC From: To: Carrier: Class: ISTANBUL PARIS CHARLES DE G ISTANBUL Ticket Number: Passenger Name: TX TX V Date of Departure. 01/29 Document Type: AGENCY PASSENGER TICKET 01/28/19
8445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY 58.90 +18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $0.50 +18445866872 12/26/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $44.95 5164832400 12/25/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $4.30 5164832400 12/25/18 JUNO
03/24 $277.10 03/24/19 TURKISH AIRLINES INC AMERICAN EXPRES TURKISH AIRLINES INC. UNITED STATES OF AMER $495.40 From: To: Carrier. Class: ISTANBUL PARIS CHARLES DE G Ticket Number 2357342830114 Passenger Name: HVIAZDAIKHRYSTYNA Document Type: AGENCY PASSENGER TICKET TK Date of Departure: 0
8002561020 03/3W19 MAISON KYSER NEW YORK NY $52.82 1294 3RD AVE NEW YORKNY 03/30/19 SUSHI GARI NEW YORK NY $55.99 212-517-3540 03/30/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760
Entities connected to both Istanbul and FOOD EMPORIUM

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSONLeon Black
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON
Air France
ORGANIZATION
New York
LOCATION
Donald Trump
PERSON
Washington State
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Samantha Power
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON