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Mentions
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
000014470 NEW YORK NY $0.89 8002892273 Description REFER TO RECEIPT 07/16/17 CVS/PHARMACY #10460000010460 NEW YORK NY $13.60 8007467287 PHARMAOES 07/16/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $44.96 2127370600 07/17/17 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 RUNES STORE &
W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
/10/17 DUANE READE NEW YORK NY 518.99 8002892273 Description Price PHARMACIES $18.99 11/10/17 DUANE READE 8002892273 Description Price PHARMAOES 543.00 11/10/17 DUANE READE NONE 10021 PHARMACIES 11/10/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 13:48 a 13:5
/12/18 GAC SAV SERVICE CENTER SAVANNAH GA 5100,000.00 010021 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/13IU. WA 574.84 BOOK STORES 03/13/18 SPOT1FY USA NEW YORK 5509 DIRECT MKTG MISC 03/14/18 FOR THE RECORD REPORTING, INC. squareup.com/receipts Tallahassee FL $234.60 03/14/18 AMAZON MKTPLA
4-0904 05/21/18 LE PAIN OUOTIOIEN 148 NEW YORK NY $30.88 RESTAURANT 05/21/18 DUANE READE e 14145 000014145 NEW YORK NY 515.78 NONE 10065 PHARMAOES 05/21/18 MUJI CHELESEA 0000 NEW YORK NY $135.09 646-366-0515 05/21/18 COCCITANE NEW YORK NY $17.42 888-623-2880 05/21/18 PAYPAL •FRAMED
AMZN MKTP US•PAW7W45ZN1 AMZN.COM/BILL WA $26.99 BOOK STORES 03/12/19 AMZN MKTP US•MI3114UO2 AM2N.COMMILL WA $28.96 BOOK STORES 03/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 03/13/19 PAYPAL 'PETSMART 8888399638 OH $29.96 8888399638 03/14/19 BONPOINT MADISON NEW YORK NY $528.04
SEHOLD APPLIANCES 03/28/19 DUTCHESS BUREAU POUGHKEEPSIE NY $310.00 8454524902 03/28/19 DUANE READE 000014470 NEW YORK NY $730 NONE 10065 PHARMAOES 03/28/19 PQ EAST 65TH ST NEW YORK NY 51937 RESTAURANT 03/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 53049 8665932540 03/28/19 S
Entities connected to both SPOT1FY USA and PHARMAOES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Warsaw
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
Minsk
LOCATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION