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/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/31/17 THE TRAVEL GALLERY UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT WA WA WA TEQUESTA Carrier. Class: UA YY 00 YY 00 rr 00 FL 555320 Ticket Number Passenger Name: PICKETT/CHARLESLESVI Document Type:
BINS 0008022822871 FAST F000 RESTAURANT ALBUQUERQUE NM $6.23 06/05/17 LA TRATTORIA 00-08022566528 RESTAURANT ALBUQUERQUE NM $803 06/05/17 HUDSONNEWS ST3160300 8C0-326-7711 Description NEWS DEALERS/NEWSST ALBURQUERQUE NM $11.01 06/06/I? 06/06/17 COPACABANA CUBAN CUISI USFC 33458 JUPITER
50.00 TATA HARPER (SKINCA $100.00 01/01/16 AMERICAN EXPRESS WE SVC $1,128.10 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ASPEN DENVER INTL APT UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/03 Passenger Name: Document Type: PASSENGER TICKET 01/01/16 AMER
MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178 1178 JAMAICA NY 800-326-7711 Description NEWS DEALERS/NEWSST 11/15/15 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA 800K STORES 11/15/15 1
AMAZON MKTPLACE PMTS AMZN.COWBILL WA $16.48 BOOK STORES 05/23/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $628.40 DELTA AIR LINES From: To: DENVER INTL APT DETROIT WAYNE COON NEW YORK LA GUARDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET Cartier:
DALES NEW YORK 000000001 NEW YORK NY $45.00 8665932540 04/22/18 SEAMLSSIAORESTAURANT SEAMLSSIAOREST NEW YORK NY $3256 8002561020 04/22/18 HUDSONNEWS ST1177 1177 JAMAICA NY $8.74 800-326-7711 04/22/18 BARNEYS NEW YORK 133 NEW YORK NY $24.00 888-222-7639 04/23/18 WWWITUNES.COAVBILL CUPE
Entities connected to both DENVER INTL APT and HUDSONNEWS

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
San Juan
LOCATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATION
New York
LOCATIONProgram News
ORGANIZATION