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LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
ts Activity On Eligible Charges Bonus Points Awarded Total Points Activity Per Card Business Green Rewards XXXX-XXXXX4-33008 3,951 0 3,951 Business Green Rewards XXXX-XXXXX4-31010 0 0 0 Total 334238 1,444 337,662 Points Used this Period Total ta p= 1% 5250 Bergdorf Goodman Gift Card Account Number
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16
27,831 22 285 Ober Earn 2x MR Points ASt7 28,116 Addl Centurion XXXX-XXXXX0-11096 0 22 Adel Centurion XXXX-XXXXX0-11104 1,957 0 1,957 Business Green Rewards XXXX-XXX,V4-33008 2.160 0 2,160 Business Green Rewards XXXX-XXXXX4-31010 0 0 0 Total 264,585 1,674 266,259 Reinstated Points and Adjust
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
ints ASI.7 12,848 Addl Centurion XXXX-XXXX80-11096 2.142 131 Uber Earn 2,4MR Palms ASI.7 2,273 Addi Centurion XXXX-XXMO-11104 2.057 2,057 Business Green Rewards )000C-XXX/0(4-33008 215 0 215 Total 254648 875 255,523 Reinstated Points and Adjustments Pioneer of Points Data Pts for Your Charges -3
Entities connected to both DENTAL GROUP and Business Green Rewards

Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Philadelphia
LOCATION
Austria
LOCATION
Poland
LOCATIONProgram News
ORGANIZATION
BRONX
LOCATIONCARAVAGGIO
PERSONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
SEPHORA
ORGANIZATIONLONG ISLAND CITY NY
LOCATIONCARREFOUR
ORGANIZATION