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CA $11.99 SUBSCRIPTION 06/26/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $605.38 UNRED AIRUNES From: To: Cartier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL UA V N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/01 Passenger Name: Document Type: PASSENGER TICK 0
Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 0
nt Type: PASSENGER TICKET 10/02/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $21536 AMERICAN AIRLINES From: To: Carrier. Class: NY./ F KENNEDY] SAN FRANCISCO INTL WA WA WA Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 10/11 Document Type: PASSENGER TICKET 10/02/17 HAHN A
CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
re: 11/29 Document Type: PASSENGER TICKET 11/16/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 51,398.20 VIRGIN AMERICA From: To: Carrier. Class: SAN FRANCISCO INTL N.Y.) F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: VX YY 00 YY 00 YY 00 Date of Departure: 12/03 Document Type: PASSENGER TI
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
12/21 12/14/17 AMERICAN EXPRESS It& SVC PHOENIX AZ $690.66 DELTA AIR LINES From: To: Carrier: Class: SAN FRANCISCO INTL N.Y.JF KENNEDY I SAN FRANCISCO INTL N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 12/28 12/14/17 AMERICAN EXPR
Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 Europ
SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMERICAN EXPRESS"! \ 4. SVC PHOENIX AZ 03539 UNITED AIRUNES Front To: SAN FRANCISCO INTL TUCSON INTERNATION SAN FRANCISCO INTL Ticket Number Passenger Name. l Document Type PASSENGER TICKET Carrier. Class UA V UA C? Date of Dep
03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS L
ASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERI
PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/
enger Name= Document Type: PASSENGER TICKET 11/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $64.20 ALASKA AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL LOS ANGELES INTERN Ticket Number AS Date of Departure: 11/30 Passenger Nam= Document Type: PASSENGER TICKET Continued on reverse AMEX009142
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
OOMERANGCARNETS-CIB 847-852-3109 IL 63,795.86 ATACARNET BO 03/21/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 350134 DELTA AIR LINES From: To: SAN FRANCISCO INTL N.Y.) F KENNEDY I Ticket Number: Passenger Name: Document Type:PASSENGER TICKET Carrier. Class: DL W Date of Departure: 03/22 Continued on
PARIS HA FR FR 78.10 European Up= 965.06 European Union EIJI 0 471.16 European Union Euro 29.99 EUrOPeatl UgOl !Eurfo 388.16 04/11/19 CRF PARIS AUTEUIL PARIS 33-123.45.6789 CRF PARIS AUTEUIL PARIS 33.123.45.6789 31,08955 04/11/19 PARIS $531S4 04/16/19 FNAC TERNE50102 01 69 75 45 01 TERNES
Entities connected to both SAN FRANCISCO INTL and CRF PARIS AUTEUIL

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
San Juan
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
NESPRESSO
ORGANIZATIONTHOMAS CYRIL E
PERSON
Warsaw
LOCATIONCartier
ORGANIZATION