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. NK YY YY YY Class: 00 00 00 $145.85 Ticket 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
09011150013 PHILADELPHIA PA 000-0000000 05/27/16 NYC TAXI 2R94 09000990010 LONG ISLAND C NY 000-0000000 05/27/16 APPLE STORE NEW YORK NY APPLE STORE NE 05/28/16 THE SURF LODGE MONTAUK NY 631-483-5037 58.80 $10.30 $32554 $18.00 05/30/16 STARBUCKS 807884 EAST HAMPTON U East Hampton NY Ea
/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd K
39 CA 8665761039 08/01/16 GRACEFULSERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Descr
i F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/13 Passenger Name: Document Type: P N E 11/13/16 SPOT1FY USA NEW YORK $9.99 BUSINESS SERVICE 11/14/16 CET GROUP/ UNITED EXPR NEW YORK NY $164.56 212-965-1010 11/14/16 STAPLES 00472 PUTNAM a $26.21
)488-8890 PA $71.17 4391630621 19403 10/17/16 AUDIBLE US 888-283-5051 NJ $21.95 AUDIO BOOKS 10/17/16 APPLE STORE NEW YORK NY $1,055.00 APPLE STORE NE 10/18/16 UFESTEPS 08-GYN HEALT NEW YORK NY $450.00 212-860-4800 10/18/16 7WS1 DENTAL GROUP NEW YORK NY $9.200.00 10/18/16 NY ALLERGY & A
cument Type: PASSENGER TICKET Date of Departure: 07/16 07/12/17 SEAMLSSIONJOURCREPESW SEAMLSS•BONJOUR NEW YORK NY 318.29 8002561020 07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW
LONG ISL 19:49=r 20:13 LONG ISLAND CITY NY 524.96 07/18/17 VICTORIA'S SECRET 1446 (212)230-1647 NEW YORK NY $92.00 07/18/17 APPLE STORE APPLE STORE NE NEW YORK NY $41.37 Continued on next page AMEX008638 SDNY_GM_02751937 EFTA_00239193 EFTA01680596 Centurion" Card i;;;;;;;I EXPRESS p. 31
Entities connected to both SPOT1FY USA and APPLE STORE NE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
United States
LOCATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
BRONX
LOCATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
Air France
ORGANIZATION