3
Shared Docs
3
Same-Page
3 / 3
Mentions
00-0000000 Description Price MERCHANDISE $1835 LONG ISLAND C NY $18.35 06107/17 THE TECH MUSEUM ADMISSN 43684555570684 [email protected] SAN JOSE CA $24.00 06/09/17 FERNWOOD RESORT CAMPGROUND CAMPGROUND BIG SUR CA $22.91 @ Card Ending Monthly Spending Limit: $6,000 Foreign Spend Am
HANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Description MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges
ELP.UBERCOM CA $1.00 HELP.UBER.COM 03/20/18 USER *P6PMT HELP.UBER.COM CA $1723 HELP.UBER.COM 03/20/18 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/21/18 WWWITUNES.COMMILL CUPERTINO CA $942 DIRECT MKTG INTERNET 03/22/18 USER *TRIP 4FICRR HELP.UBERCOM CA 31
18 ERIK THOMSEN, LLC squareup.com/receipts New York NY $21.78 03/11/18 AMAZON MKTPLACE PMTS AM ZN.COWBILL WA $39.94 BOOK STORES 03/21/18 ZARA USA INC Zara USA Inc NEW YORK NY $95.75 VA wnaraconVus 03/11/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $3631 8002561020 03/11/18 THEMART/TRADE SHOWS 000000001
NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11
000 rant PAYPAL *24 SEVRES 0642460806 FR 5972.00 0642460806 08/01/18 OXFORD DRY CLEANERS 0000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedE
Entities connected to both SAN JOSE and ZARA USA INC Zara USA Inc

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
New York City
LOCATION
Las Vegas
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
New York
LOCATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONTHOMAS CYRIL E
PERSON
SEPHORA
ORGANIZATION