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ng date Amount 06/01/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1W SVC PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$
il Continued Foreign Spend Amount 05/09/16 RITE AID STORE - 421 NEW YORK NY DRUG STORE/PHARMACY $11.97 05/10/16 NYC TAXI 1E20 09009840018 CARTERET NJ 000.0000000 $6.95 05/10/16 UBER UBER 866-576-1039 CA 8665761039 05/10/16 POSTPAATES THE MARK RES SAN FRANCISCO CA 8008826106 e Card
Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET UA Q UA YY 00 YY 00 Date of Departure: 12/17 1
DIGITAL (800)698-4637 NY rm.@ ONLINE SUBS 02/24/17 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 02/24/17 BAUINDER SINGH BAUINDER SINGH CARTERET NJ $8.16 Description TAXI: 1W87 10:34 10:41 02/24/17 YELLOW CAB SLSJET YELLOW CAB SLSJ LONG ISLAND CITY NY $8.76 718-752-9097 Descriptio
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
7 MARMUR MEDICAL NEW YORK NY $250.00 10/31/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $36.18 8778877815 11/01/17 NYCTAXI5D83 09013100011 CARTERET NJ $29.15 003-0000000 Description Price MERCHANDISE $29.15 11/01/17 USER •TRIP MDXXV HELP.UBERCOM CA $23.46 HELP.UBERCOM 11/01/17 DUAN
Entities connected to both SAN FRANCISCO INTL and CARTERET

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Air France
ORGANIZATION
San Juan
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATIONCartier
ORGANIZATIONProgram News
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION