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ET Date of Departure: 11/07 11/07/15 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRUNES From: To: Carrier. Class: VILNIUS WARSAW LO PARIS CHARLES DEG LO WARSAW LO VILNIUS LO Ticket Number: Date of Departure: 11/10 Passenger Name Document Type AGENCY PASSENGER
/04/15 SKI.COM 0000 $7,685.60 ASPEN CO 96010154681611 TOURS/TICKETS 12/04/15 APPLE STORE 528,430.93 NEW YORK NY COMPUTER STORE 12/07/15 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT 5473.13 NEW YORK NY 212-585-6669 12/07/15 NATIONAL TRANSPORT LLC 0507 $1,150.00 COCOA BEACH Ft. 321-868-2106 Description OTHER TRANSPORTA
& APP STORE AEROFLOT AMERICAN EXPRES $112.00 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV VILNIUS N/A N/A Tkket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 06/19 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN
67287 Description Price PHARMACIES $28.49 $5.98 07/11/16 STAPLES 05322 NEW YORK NY 05322000869705 10065 CLR SS PapSS LTR/LGL 07/11/16 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT NEW YORK NY 212-585-6669 07/11/16 LUSH LEXINGTON (750)1927 NEW YORK NY 00306540 00000100658 BEAUTY SUPPLIES/ACC 55.98 $2849 $1.39 $1,358
IN Closing Date 11/09/16 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/25/16 AIR BALTIC AMERICAN EXPRES AIR BALTIC From: VILNIUS To: RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RE
H 10/13/16 STARBUCKS STORE 1444 NEW YORK NY $5.82 FAST FOOD RESTAURANT 10/13/16 LABCORP (8001845-6167 NC $1,359.00 MEDICAL DEN 10/13/16 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT NEW YORK NY $29425 212.585-6669 10/14/16 DUTCH FLOWER UNE NEW YORK NY $168.76 2127278600 10/14/16 UBER *US OCT14 OPROR HELP.UBER.COM CA
Entities connected to both Vilnius and NY PRESBYTERIAN WEB PAYMENT NY PRESBYT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Frankfurt
LOCATION
Air France
ORGANIZATION
United States
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONLeon Black
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Austria
LOCATION
European Union
ORGANIZATION