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5583157 Description Prke BAKERY $41.50 09/24/16 CHACHA MATCHA New York NY sguareup.cornftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10
16 UBER 'US OCT22 UWT2V HELP.UBERCOM CA $16.58 HELP.UBERCOM 10/22/16 DC TAXI A13809024010019 LONG ISLAND C NY 37.93 718-9374444 10122/16 AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC 346.00 From: NYP To: WAS Ticket Number: 2968365011994 1 (800)872-7245 10./23/16 UBER 'US OCT23 ISRIP HELP.UBERCOM CA 314.
0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16 PARK WATT TOKYO -SHINJUKU-KU • JP LODGING 09/23/16 DAIWA
Y $28.49 212-628-1110 Description PRESCRI PT IONS/SUNDR 10/19/16 WWWITUNES.COM/BILL CUPERTINO CA $36.94 ITUNES STORE & APP STORE 10/19/16 AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC $30.00 From WP To: WAS Ticket Number 1 (800) 872-7245 10/20/16 APPLE ONLINE STORE CUPERTINO CA $1,250.97 APPLE ONLINE ST
N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275
BEACH INTERN A DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 12/24 Passenger Name: Document Type: SUPPORTED REFUND AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC From: NYP To: WAS Ticket Number 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AIR CHINA LIMITED From: To: Carrier
Entities connected to both CUPERTINO and AMTRAK TELEPHONE SALE WASHINGTON DC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
United States
LOCATION
New York
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONCartier
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
SEPHORA
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION