4
Shared Docs
4
Same-Page
4 / 4
Mentions
YY 00 Ticket Number: 00170884453294 Date of Departure: 06/21 Passenger Name: Document Type: PASSENGER TICKET S434.60 06/19/12 BOCONCEPT SOHO, INC.NEW YORK NY 6463368188 $2,564.01 06/19/12 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $7.77 57.77 Continued on reverse EFTA00550012
C HOME FURNISHINGS Desalption HOME FURNISHIN 5190.45 06/26/12 BLACKMAN PLUMBING SU631-8234300 631.823.4300 5368.54 06/27/12 ROOM & BOARD•NEW YORNEW YORK 800.301.9720 Desalption SPECIALTY RETA NY 52,491.06 El Card Ending 0.11039 Foreign Spend Amount 06/20/12 AA MISC SALE/ TAX/ FDALLAS Tx A
N NY 718-3778961 56.00 08/31/12 ROOM & BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETA 53,46925 08/31/12 BOCONCEPT SOHO, INC.NEW YORK NY FURNITURE/HOME STORE S2.358.31 AMEX000383 Continued on next page SONY_GM_02743682 EFTA 00230938 EFTA01672341 T,E American Express° Trad
ed Amount 05/16/12 WAHEED BROKERAGE INCBROOKLYN NY TAXICAB & LIMOUSINE Description TAXI: 3N57 I0A9 11:38 $29.90 05/17/12 ROOM & BOARD-NEW YORNEW YORK NY 803-301-9720 Description SPECIALTY RETA $27.22 05/12/12 NYC TAXI MED 4117 09BROOICLYN NY 000-0300000 $7.92 05/17/12 NYC TAXI MED 2C530
E AA N/A YY 00 N/A YY 00 Ticket Number Date of Departure 06/21 Passenger Name: Document Type: PASSENGER TICKET 06/19/12 BOCONCEPT 50140, INC.NEW YORK NY 6463368188 06/19/12 UDC SOUPS U.0 542929NEW YORK NY 2122552400 FOOD/BEVERAGE 57.77 $520.60 5434.60 52.564.01 $7.77 Continued on rever
HOME FURNISHINGS Description HOME FURNISHIN S190.45 06/26/12 BLACKMAN PLUMBING SU631-823-4300 631-823-4300 S368.54 06/27/12 ROOM & BOARD-NEW YORNEW YORK NY 800-301-9720 Description SPECIALTY RETA $2,491.06 Ei Card Ending 0-11039 Foreign Spend Amount 06/20/12 M MISC SALE/ TAX/ FDALLAS TX
NY MISC FOOD STORE 10/01/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 DescrIptica TAXI: SA92 1154 13:14 10/01/14 IBIZA NEW YORK, INC.NEW YORK NY 212-533-4614 Description APPAREUACCESSORIES $74.89 $1750 $169.84 Continued on reverse AMEX006905 SDNY_GM_02750204 EFTA 00237460 EFTA01
RES, SUP $2946 NY 529.66 10/19/14 CAFE SABARSKY NEW YORK RESTAURANT FOOD/BEVERAGE 11P NY $16.33 53.00 $19.33 10/19/14 NEUE GALERIE NEW YORNEW YORK 212-628-6200 Description ADMISSION/TICKETS NY 530.00 $81.00 10/19/14 RUSSIAN &TURKISH BANEW YORK HEALTH & BEAUTY SPA NY Continued on next
Entities connected to both INC.NEW YORK and YORNEW YORK

John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Air France
ORGANIZATION
Elon Musk
PERSONAVENUENEW YORK
LOCATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONProgram News
ORGANIZATION
Ralph Lauren
PERSONBON MARCHE
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATIONIon Nicola
PERSON
United States
LOCATION
New York City
LOCATIONUS AIRWAYS INC.
ORGANIZATION