3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
BED BATH & BEYOND NEW YORK NY 534839 212-255-3550 01/03/17 ApIPay SEAML55'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 518.17 8002561020 01/03/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5
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
NY $1356 718-392-7000 Description TAXI SVC LONG ISL 16:38 1651 ay New 07/26/17 LABCORP (800)845-6167 NC $1259.00 MEDICAL DEN 07/27/17 MORTONWIWAMS SIN 000000786 NEW YORK NY $13.68 2129827326 Description Price GROCERY STORES $13.68 07/27/17 TAXI CREDIT CARD WOODSIDE NY $9.96 TAXICAB
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
EAMLSS•PEACEFO NEWYORK NY $2635 8002561020 10/07/17 PAPYRUS NEWYORK NY $14.04 2162527300 Description Price GIFT SHOPS $14.04 10/07/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $21.85 2129827326 Description Price GROCERY STORES $21.85 10/08/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $2625
Entities connected to both SAN FRANCISCO INTL and MORTONWIWAMS

John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
Air France
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
San Juan
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONProgram News
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCartier
ORGANIZATION
Warsaw
LOCATION