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0 N/A YY 00 WA YY 00 Ticket Numbec Date of Departure: 08/13 Passenger Name: Document Type: PASSENGER TICKET 08/11/16 WINWITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW
Juke Press - Soho (7) New York NY 646629-6713 $21.78 07/25/16 USER 'US JUL25 36576 USER *US JUL2 866.576.1039 CA 8665761039 07/25/16 VIA QUADRONNO NEW YORK NY 2126509880 FOOD/BEVERAGE $40.30 TIP $2.00 07/25/16 S & R MEDALHON TAXI NEW YORK NY 212-957-9200 Description TAXI: 3173 15:
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STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW
6/17 BREADS BAKERY 300345217245493 NEW YORK NY 52349 BAKERY 05/16/17 BREADS BAKERY 300345217245493 NEW YORK NY 57.83 BAKERY 05/16/17 VIA QUADRONNO NEW YORK NY 5150.20 2126509880 FOOD/BEVERAGE 512520 TIP $25.00 05/17/17 POSTMATES TIP SAN FRANCISCO CA 59.26 8778877815 Continued on r
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. BROOKLYN NY $5.00 FAST FOOD RESTAURANT 02/24/18 LADY M BRYANT PARK squareup.com/receipts New York NY $1736 02/24/18 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 02/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.69 DIRECT MKTG INTERNET 02/24/18 STARBUCJCS STORE 2994 NEW YOR
00 06/05/18 SUSHI GARI NEW YORK NY $4130 212-517-3540 06/05/18 DEAN & DELUCA 413003 000013003 NEW YORK NY $3437 8002217714 06/05/18 VIA QUADRONNO NEW YORK NY $34.85 2126509880 06/05/18 DUANE READE NEW YORK NY $17.99 8002892273 Continued on next page AMEX008985 SDNY_GM_02752284 EFT
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OSCOW SHEREMETYEV SU Ticket Number Date of Departure 11/04 Passenger Name: Document Type AGENCY PASSENGER TICKET 10/05/18 WWW.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEAC
0/04/18 NETFLIX.COM 866-579.7172 CA 57.99 SUBSCRIPTION 10/04/18 Zimmerli Textil AG Aarburg CH 5250.11 MEN'S/WOMEN'S CLOTHNG 10/04/18 VIA QUADRONNO NEW YON( NY 317.40 2126509880 10/04/18 CVS/PHARMACY 41 0970 000010970 NEW YORK NY 547.33 8007467287 PHARMACIES 10/04/18 BEST BUY NEW YO
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Mutual Connections (261)
Entities connected to both CUPERTINO and QUADRONNO
Jeffrey Epstein
PERSON43 w/ CUPERTINO·11 w/ QUADRONNO
NEW YORK NY
LOCATION41 w/ CUPERTINO·9 w/ QUADRONNO
John F. Kennedy
PERSON37 w/ CUPERTINO·11 w/ QUADRONNO
EL PASO
LOCATION38 w/ CUPERTINO·10 w/ QUADRONNO
United States
LOCATION34 w/ CUPERTINO·9 w/ QUADRONNO
New York State
LOCATION36 w/ CUPERTINO·6 w/ QUADRONNO
Prince Charles
PERSON31 w/ CUPERTINO·9 w/ QUADRONNO
United Airlines
ORGANIZATION34 w/ CUPERTINO·6 w/ QUADRONNO
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·10 w/ QUADRONNO
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·5 w/ QUADRONNO
New York Residents
LOCATION33 w/ CUPERTINO·5 w/ QUADRONNO
New York
LOCATION33 w/ CUPERTINO·3 w/ QUADRONNO
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·7 w/ QUADRONNO
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·7 w/ QUADRONNO
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·6 w/ QUADRONNO
Cartier
ORGANIZATION25 w/ CUPERTINO·6 w/ QUADRONNO
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·3 w/ QUADRONNO
FOOD EMPORIUM
ORGANIZATION20 w/ CUPERTINO·9 w/ QUADRONNO
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·2 w/ QUADRONNO
Austria
LOCATION23 w/ CUPERTINO·5 w/ QUADRONNO