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ption REFER TO RECEIPT 12/21/16 MORTONWILUAMS SW000000786 NEW YORK NY $16.36 2129827326 Description Price GROCERY STORES $16.36 12/21/16 SEPHORA NEW YORK NY 565.33 COSMETIC STORE 12/22/16 WVAY.ITUNES.COWBILL CUPERTINO CA $6.99 !TUNES STORE & APP STORE Continued on reverse AMEX00832
ARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:02/18 Passenger Name: Document Type: PA EN TI KET 02/07/17 WINDWARD ISLAND AIRWAYS 53012115483 PHILIPSBURG AN $107.70 AIRUNE/AIR CARRIER 02/08/17 OUSA1MA AL MUSKY MD PLLC 000000001 NEW YORK
ing 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10.99 646-599-3055 FOOD $10.99 02/11/17 ApiPay SEAMLSS'TEREMOK Snail WIEREM
F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS M SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: PARIS CHARLES DEG N.Y. I F KENNEDY I PARIS CHARLES DE
.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-NUTRIV $68.00 TREATMENT 32000 07/27/17 SEPHORA NEW YORK NY 6148.07 COSMETIC STORE 07/27/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $20.44 000-0000000 Description Price MERCHANDIS
NORWEGIAN From: To: PARIS CHARLES DE G N.Y.JF KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number: Passenger Name: Document Type: P ENGER TI KET PHOENIX Carrier: UA UA UA UA Date of Departure: 08/13 Class: T T PHOENIX Carrier: DY DY YY YY Date of Departure: 07/14 Class: E 0
URANTS $14.70 09/28/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7.56 718-786-8585 Description TAXI SVC LONG ISA 17:33 7 all 1 :38 09/28/17 SEPHORA NEW YORK NY $13.07 COSMETIC STORE 09/28/17 SEAMLSVGPIEICEATS SEAMLSS•GREEKEA NEW YORK NY $2038 8002561020 10/01/17 LE PAIN QUOTIDIEN 148
LES DE G NY.1 F KENNEDY N/A N/A Ticket Number: Passenger Name: DL X DL V TT 00 YY 00 Date of Departure: 11/24 Document Type: PASSENGER TI KET 11/10/17 AMERICAN EXPRES PHOENIX AZ 5437.00 AIR FRANCE From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G BUCHAREST OTOPENI
READE V14145000014145 NEW YORK NY $2.43 11/16/17 NONE 10065 PHARMACIES VICTORIA'S SECRET 0780 NEW YORK NY $13.07 11/16/17 (212)477.4118 SEPHORA NEW YORK NY $41.37 11/16/17 COSMETIC STORE TDI BROADWAY.COM 212-541.8457 NY $1,043.28 11/16/17 TICKETING TICKET SALES 1.800.BROADWAY TO
A AIR LINES From: To: PARIS CHARLES DE G NY:1 F KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number. Passenger Name: Document Type:PASSENGER TI KET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 02/07 Continued on reverse AMEX008855 SDNY_GM_02752154 EFTA_00239410 EFTA01680813
18 DUANE READE e14145000014145 NEW YORK NY 57.97 NONE 10065 02/19/18 TEL MANAGEMENT TAXI LONG ISLANDCITY NY $21.36 718-392-7000 02/19/18 SEPHORA NEW YORK NY 5115.41 COSMETIC STORE 02/19/18 USER 'AMQ61 HELP.UBER.COM CA $27.21 HELP.UBER.COM 02/19/18 MINI DELI OF BIG APPL NEW YORK N
Carrie: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A 86 0 Ticket Number: Date of Departure: 04/28 Passenger Name: Document Type: PASSENGER TI KET 04/25/18 AMERICAN EXPRES PHOENIX AZ $200.10 AIR FRANCE From: To: Carrier: Class: BUDAPEST PARIS CHARLES DE G AF MIAMI INTERNATIONA AF
BLACK FLAMING0 542929806228375 BROOKLYN NY $81.00 7183873337 06/09/18 TRADER JOE'S 0539 QPS 539 NEW YORK NY $25.59 626-599-3700 06/09/18 SEPHORA NEW YORK NY $19.60 COSMETIC STORE 06/10/18 UBER TRIP 37RBN HELP.UBERCOM CA $19.85 HELP.UBER.COM ow 0/18 THE CONTAINER STORE NEW YORK NY
m: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PA ENGER TI KET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL A
E 10065 PHARMACIES 11/02/18 DUANE READE NEW YORK NY $428,36 8002892273 11/02/18 PO EAST 65TH ST NEW YORK NY $21.74 RESTAURANT 11/02/18 SEPHORA NEW YORK NY $54A4 0000000000000000010022 11/02/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $11.34 2127370600 11/02/18 OTARELLA 000
: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Name: DL B Date of Departure: 10/14 Document Type: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS T
ARMUR MEDICAL NEW YORK NY $10.00 10128 01/07/19 White and Blue Group White and Blue Long Island City NY $11.16 TAXICAB& UMOUSINE 01/07/19 SEPHORA NEW YORK NY $123.03 0000000000000000010022 01/07/19 FRANKS CLEANERS AND TA NEW YORK NY $96.00 USFC 10065 01/07/19 BLOOMINGDALES NEW YORK
2/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PASSENGER TI KET PHOENIX AZ Carrier: Class: AF B Date of Departure: 12/14 S170.00 Continued on reverse AM EX009204 SDNY_GM_02752503 EFTA_00239759 EFTA016
2 HORIZONTAL COLOR.FULL GRAY BACKGROUND 3.5X2 HORIZONTAL C 04/07/19 MUM FIFTH AVE 2124471690 000000013 NEW YORK NY 34151 6463660515 04/07/19 SEPHORA NEW YORK NY $3049 0000000000000000010022 04/07/19 WWW.FIERAMILANO.IT RHO 40.00 36749 DIRECT MKTG INTERNET EunspeanUpt% 04/07/19 ELI'S MA
EWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K B Date of Departure 06/05 Document Type: PA Els .,3 TI KET 06/03/19 STUBHUB SAN FRANCISCO CA $485.58 8667882482 06/03/19 CAROSA TETERBORO Ni $31458 TAXICAB & LIMOUSINE 06/03/19 CAROSA TETERBORO
Entities connected to both SEPHORA and TI KET

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONCUPERTINO
LOCATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
BRONX
LOCATION
Austria
LOCATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION