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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
-9997 06/18/17 CVS PHARMACY ROSLYN HEIGHTS NY $8.99 8007467287 Description Price PHARMACIES $8.99 06/19/17 ApiPay THE GREY DOG - UNIVERS PLAYA VISTA CA 52731 8887072469 06/19/17 NYCTAXI6095 09019470012 LONG ISLAND C NY $19.30 0004000000 Description Price MERCHANDISE 519.30 06/19/17
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
7 PETCO 778 507784 73063507784 NEW YORK NY 595.32 000-0300000 Description Price MERCHANDISE 595.32 08/16/17 ApIPay THE GREY DOG - UNIVERS PLAYA VISTA CA $24.80 8887072469 08/16/17 CVS/PHARMACY 102962 C00002962 NEW YORK NY $3408 8007467287 Description Price PHARMACIES $34.08 08/16/17
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
NEW YORK NY 3400.00 866-3324549 09/20/17 CCL UNITED INC squareup.com/receipts Rego Park NY 85.44 09/20/17 Apl Pay THE GREY DOG - UNIVERS PLAYA VISTA CA $26.84 8887072469 09/21/17 SEASALSS*TEREMOK SEAMLWTEREMOK NEW YORK NY 81326 8002561020 09/21/17 MORTONWILLIAMS SLV 000000786 NEW YORK
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
ERY STORES $41.14 12/31/17 MAISON KAYSER NEW YORK NY $36.00 921 BROADWAY NEW YORILNY FOOD/BEVERAGE $36.00 12/31/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $24.20 8887072469 01/01/18 THEROSLYNFLORIST SANTA MONICA CA $89.07 8777025666 01/02/18 SEAMLSSWENELOPE SEMALSS•PENELOP NEW YORK NY $
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
ER.COM CA $2833 HELP.UBERCOM 12/04/18 CURB TAXI APP CURB TAXI APPU LONG ISLAND CITY NY $8.16 718-756-1656 12/04/18 SUGARFISH BY SUSHI NOZ PLAYA VISTA CA 593.90 +18887072469 12/06/18 CURB TAXI APP CURB TAXI APP‘l LONG ISLAND CITY NY $8.16 718-756-1656 12/06/18 HTEP/NAVW.GOGOAIR.0 877-35C
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
TACART SAN FRANCISCO CA $30.79 8882467822 05/15/19 UBER TRIP HELP.UBER.COM CA $6841 HELP.UBER.COM 05/15/19 AplPay SUSHI OF GARI UPPER EA PLAYA VISTA CA $46.94 +188137072469 05/16/19 UBER TRIP HELP.UBER.COM CA $28.78 HELP.UBER.COM 05/16/19 ITUNES.COWBILL INTERNET CHARGE CA $19.58 REC
Entities connected to both SAN FRANCISCO INTL and PLAYA VISTA

United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONVESTA AT&T
ORGANIZATION
NESPRESSO
ORGANIZATION