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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
P.UBER.COM CA $25.12 HELP.UBEILCOM 01/26/17 JOEANDTHEJUICE NEW YORK 58.87 RESTAURANT 01/26/17 KORCHMATARAS BULBA NEW YORK NY $51.00 357 W BROADWAY NEW YORK, FOOD/BEVERAGE $4335 TIP $7.45 01/26/17 SEAMLSSISUTCHERBLOCK SEAMISSI BIRCHER NEW YORK NY 518.78 8002561020 01/26/17 SEPHORA NE
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
Y 21 DEPARTMENT STORE NEW YORK NY 5468.15 212-227-9092 Description CATALOG/RETAIL MERC 05/23/17 KORCHMATARAS BULBA NEW YORK NY $75.87 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $65.87 TIP $10.00 05/23/17 IRO NEW YORK NY $293.96 WOMEN'S CLOTHING 05/23/17 EQUINOX MOTO 5117 866-332-6549 NY
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
n Price MERCHANDISE 524.35 10/31/17 JUNO USA: LP NEW YORK CITY NY $19.52 8555866872 10/31/17 KORCHMA TARAS BULBA NEW YORK NY $4030 357 W BROADWAY NEW YORK FOOD/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVIC
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
EW YORK NY $11.45 11/18/17 MASON KYSER 12943RD AVE NEW YORKNY FOOD/BEVERAGE USA? TIP $17.00 NY $102.47 11/18/17 KORCHMA TARAS BULBA 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $114.32 TIP $25.00 NEW YORK NY $139.32 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA $25.92 11/18/1
Entities connected to both SAN FRANCISCO INTL and W BROADWAY

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