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5-1010 10/04/16 CET GROUP! UNITED EXPR $205.77 NEW YORK NY 212-965-1010 10/04/16 FREDERK FEKKAI $235.13 NEW YORK NY 2127539500 10/05/16 BRITISH AIRWAYS ARC US 51.014.96 USA BRITISH AIRWAYS From: To: Carrier. Class: N.Y. IF KENNEDY I LONDON HEATHROW AP N.Y.) F KENNEDY I WA WA Ticket Number:
7815 08/17/16 METRO DRUG THIRD AVE NEW YORK NY DRUG STORE/PHARMACY 947.95 54523 08/18/16 NEIRECCOM 866-579-7172 CA DVD RENTALS 08/18/16 WEILL CORNELL CRMI NEW YORK NY 212.746.2846 Description 6315445866 08/19/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 08/19/16 METRO DRUG THIRD
: PARIS ORLY APT MARRAKECH AT X Ticket Number Date of Departure 12/19 Passenger Name. ellin Document Type AGENCY PASSENGER TICKET 12/14/18 BRITISH AIRWAYS ARC US USA $683100 BRITISH AIRWAYS Front To: Carrier: Class: LONDON HEATHROW AP MILAN LINATE APT BA LONDON HEATHROW AP BA Ticket Number Dat
parture 02/09 AZ CA WA AZ Foreign Spend $574.89 $6,304.96 $6,304.96 $669.50 $79.92 $26.13 $531.60 Amount 01/16/19 01/21/19 01/21/19 WEILL CORNELL CRMI 212-746-2846 DELTA PRACA CENTRAL CATERER UBER TRIP 6ZSMI HELP.UBER.COM NEW YORK LISBOA HELP.UBER.COM NY AG 5.70 EuropemUrix una MAI Sw
FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G N.Y. J F KENNEDY Ticket Number Passenger Name Document Type: PASSENGER TICKET 04/04/19 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: LONDON HEATHROW AP MILAN MALPENSA APT LONDON HEATHROW AP Ticket Number Passenger Name: Document Type: PASSENGER
/28/19 PQ 931 BROADWAY RESTAURANT 04/02/19 METRO INTEGRATIVE PHARMA 212-794-7200 04/03/19 JILL FABIAN RN PLLC squareupcom/receipts 04/03/19 WEILL CORNELL CRMI 212-746-2846 04/03/19 NYPH CORNELL PO093280240841 10065 I91 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/13/19 5197
Entities connected to both BRITISH AIRWAYS ARC and WEILL CORNELL CRMI

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATIONNew York Residents
LOCATION
New York
LOCATIONFrederic Fekkai
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
SEPHORA
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
Air France
ORGANIZATIONVilnius
LOCATION
Austria
LOCATION