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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
e 07/10/16 p. 3944 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/11/16 6351310 - PEETS 623 JAMAICA NY CATERER 06/14/16 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 7874747489 06/14/16 MARGARITAVILLE MARGARITAVILLE CAROLINA PR 7877918500 06/14/16 VIENA SNACKS VIENA SNACKS CAROLINA PR 7877
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
Y_GM_02752200 EFTA_00239456 EFTA01680859 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANG
/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
18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/09/18 UBER 'TRIP NRRKI HELP.UBER.COM CA $66.52 HELP.UBER.COM 05/09/18 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 58.37 7874747489 05/09/18 SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY 518.29 8002561020 05/I0/18 FOOD COURT JAMAICA NY
Entities connected to both SPOT1FY USA and STARBUCKS COFFEE 88008 STARBUCKS COFFE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION
Air France
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
New York City
LOCATION
Warsaw
LOCATION