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TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
R TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 73871889
oreign Spend Amount 09/12/12 BLOOMINGDALES 001061NEW YORK NY BLOOMINGDALE'S Description Price MENS SLEEPWEAR/ROBE $85.00 $85.00 09/12/12 FOOD EMPORIUM 136703NEW YORK NY 2122496778 5172.01 09/12/12 LANCE 835 8000000963NEW YORK NY 3145763100 Description Price MENIAVOMEN'S a01/1 $90.00 Carr
703.361.9994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y..' F KENNEDY I LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: 98421320097326 Passenger Name. SMALUDEZEY Document Type: PASSENGER TICKET Order: Class: V2( V Y1( 00 TY 00
G ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 8007467287 08/12/15 FOOD EMPORIUM 436742NEW YORK NY $76.78 2129359551 08/12/15 FOOD EMPORIUM 036742NEW YORK NY $16.47 2129359551 08/12/15 ALL TAXI MANAGEMENT 41-25 36TH ST U
H FL $12.25 4438380652 10/07/15 AMERICAN EXPRESS 1V1PHOENIX AZ 5391.20 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y.1 F KENNEDY I LAS VEGAS MCCARRAN DL N.Y.JF KENNEDY I DL V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/08 Passenger Name Document Type: PASSENGER TICKET 10
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
GOOGLE •GOOGLE STORAGE 835-836-3987 CA $9.99 SELLER 06/17/17 AMERICAN EXPRESS 7V1. SVC PHOENIX AZ $328.20 DELTA AIR LINES INC. From: To: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Nam= Document Tye: PASSENGER TICKET Carder. DL YY 00 YY 00 Date of Departure:0
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
(800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS
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
ALLERY PARIS PA MOOS $28,704.36 0142600641 European Urn 03/01/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $322.10 DELTA AIR LINES From: To: LAS VEGAS MCCARRAN N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Carrier: Claw DL Q Date of Departure: 03/03 Document Type: PASSENGER TICKET 03/01/19 AMZN
Entities connected to both FOOD EMPORIUM and LAS VEGAS MCCARRAN

Jeffrey Epstein
PERSON
John F. Kennedy
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EL PASO
LOCATION
NEW YORK NY
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NESPRESSO
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United Airlines
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Prince Charles
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United States
LOCATIONFrederic Fekkai
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New York State
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Palm Beach
LOCATIONNEWARK INTL A
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Austria
LOCATIONNew York Residents
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New York City
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATION
New York
LOCATION