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ice TREATMENT $150.00 GIFT $15000 $74.76 $159.00 02/13/16 AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL
rk 03/16/16 STARBUCKS 000821 NEW YORK U New York NY New York 03/16/16 WWW.ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 03/16/16 ORENTREKH MEDICAL GRO NEW YORK NY 212-794-0800 $3.99 $550 $11.00 $5.99 $34.00 03/16/16 RICKYS NYC 102 NEW YORK NY 212-879-8361 03/16/16 NYC TAXI 4H890900153
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
ding 0-14009 p.22/44 Detail Continued Foreign Spend Amount 12/22/16 ZAZZLECOM ZAZZLE INC REDWOOD CITY CA 519.00 DIRECT MUM MISC 12/22/16 ORENTREKH MEDICAL GRO NEW YORK NY 551.00 212-794-0800 12/22/16 AplPay SEAMLSS'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 524.91 8002561020 12/22/16 DUANE READE 414435
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
621-6998 05/20/17 FUNKY MONKEY GREENVALE NY $108.61 516-484-0966 05/21/17 FIXWATER-LU-BECOE0 LOS ANGELES CA $109.40 3103122850 05/22/17 ORENTREKH MEDICAL GRO NEW YORK NY $68.00 212-794-0800 05/22/17 USER 'US MAY22 JZGXS MELP.UBER.COM CA $15.49 HELP.UBER.COM 05/22/17 USER 'US MAY22 57348 HELP.U
Entities connected to both CUPERTINO and ORENTREKH MEDICAL GRO

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