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E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIENNE WESTWOOD OOLOS ANGELES CA 323-9510021 $2.529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630.579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 547.50 05/17/12 THE NEW Y
825 4920 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 99,60 European Union Euro $126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21,00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TKTS MOVIE TITS FANDANGO.COM $45.50 866.857-5191 Cont
LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA Paris EFTA_R1_02068525 EFTA02700866 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,9
Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75 PA coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIEN NE WESTWOOD OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW Y
A 47233825 49,20 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 European Ire Euro S126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 European Jr(i Euro $26.75 05/19/12 FANDANGO.COM MOVIE TILTS MOVIE TKTS FANDANGO.COM S45.50 866.857.5191 Continued on
08/26/15 AMAZON MKTPLACE PMTSAMZN.COWB111 WA $39.95 BOOK STORES 08/26/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AM
et Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier: YY YY VT litY Class: 00 00 00 00 -$2.934.10 10/22/15 KAWMA SHUUAK NESPRESSO (888)637.7737 NY (888)637-7737 NY CATALOG MERCHANDISE 888-637-7737 -$70224 11/01/15 KARYNA SHULIAK ITX USA LLC 1TX USA NEW YORK NY NEW YO
p. 80/88 Detail Continued Foreign Spend Amount 02/02/16 AT&T NEW YORK NY 800-331-0500 Description TELEPHONE SERVICE/E $244.95 02/02/16 CRATEANDBARREL WEB 00914 NAPERVILLE IL 630-579-9000 546.71 02/02/16 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 5105.61 TIP 520.00
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
Entities connected to both CRATEANDBARREL and NESPRESSO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
New York State
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATION