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NY 8002892273 Description REFER TO RECEIPT $13.80 51823 10/23/15 UBER UBER 866-576-1039 CA 523.76 866-576-1039 CA 8665761039 10/23/15 NESPRESSO USA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REF
beu Date of Departure: 10/20 Passenger Name: Document Type: PASSENGER TICKET 10/20/1S 7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
6 urtro SAINT DENIS 5/ European +330155939950 08/01/16 LEROY MERLIN SAINT DENIS S/ +330155939950 14404 European Uriourg $163.43 08/03/16 NESPRESSO CHAMPS ELYSEES 127.50 $143.16 European= PARIS PA 0172062065 Continued on reverse AMEX008077 SDNY_GM_02751376 EFTA 00238632 EFTA01680035
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16
EMIER GROUP, PC $1,600.00 Portland OR squareup.com/receipts 09/26/16 STARBUCKS STORE 0082 $7.78 NEW YORK NY FAST FOOD RESTAURANT 09/26/16 NESPRESSO $57.00 NEW YORK NY HOUSEHOLD APPLIANCES 09/26/16 VNOW.THEPLAN.IT 5630 E mmert $6121 BOLOGNA DIRECT MKTG INTERNET 09/26/16 UBER *US SEP26
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
Entities connected to both NESPRESSO and DENTAL GROUP

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSON
New York
LOCATION
United States
LOCATION
United Airlines
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONSign & Travel
ORGANIZATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATIONLeon Black
PERSON