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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
12/31/16 LAVO SAN FRANCISCO CA $98.68 8778877815 12/31/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 546.98 2123555537 12/31/16 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS NEW YORK NY $44.36 888-320-6065 12/31/16 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS NEW YORK NY $21.78 888-320-6065 01/01/17 JUICE GENERATION
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
LONG ISA 01:00 = 01:18 LONG ISLAND CRY NY $1956 04/30/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888-3204065 NEW YORK NY 317.96 04/30/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888-3204065 NEW YORK NY 65.99 04/30/17 BLOOMINGDALES NEW YORK 000000001 8665932540 Description Price MDSE BAKERY 63.75 NEW YORK NY 64.0
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
L MAZN.COM/BILL WA $8.99 12/01/17 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 1437.49 European Union Euro $15.00 12/01/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888.320-6065 NEW YORK NY FR NJ $1352 12/02/17 Dreamjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A N/A
Entities connected to both SAN FRANCISCO INTL and LOEWS HOTELS REGENCY CAFE LOEWS HOTELS

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