4
Shared Docs
4
Same-Page
4 / 4
Mentions
.99 08/13/12 SPOT1FY USA SPOTIFY USWSUBS SE $9.99 08/15/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/1r Previous Fraud Credit Reversal $7.54 08/24/1r Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPtACE PMTSAMZN.COM/BIL
09109/12 p 917 Account Ending 0-13001 Detail Continued •Indicates posting date 08/24/12 SEABORNE AIRUNES 340-7735991 Vi 3407735991 08/25/12 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier. Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
RUNES MUSICUSA ITUNCUPERTINO CA 39.98 RUNES MUSIC STORE 07/11/14 NEW YORK PRINTING 5O212-9896633 212.9896633 $151.34 07/12/14 AT&T DATA 190 ALPHARETTA GA $30.00 07/13/14 RUNES MUSICUSA MJNCUPERTINO CA RUNES MUSIC STORE 07/13/14 !TUNES MUSICUSA RUNCUPERTINO CA RUNES MUSIC STORE $20.99 611.96
d Foreign Spend Amount 07/20/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $38.92 538.92 07/23/14 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I PARIS CHARLES DEG WA WA Ticket Number Passenger Name- Document Type P
SSERIE COGNAC EASNEW YORK 2122495100 TIP NY $5.00 $4637 06/05/15 FREDERIC FEKKATBEAUNEW YORK 2127539500 NY $235.13 06/07/15 AT&T DATA 190 ALPHARETTA GA $30.00 PEI Card Ending 0-12011 Monthly Spending Limit: $30,000 Foreign Spend Amount 05/10/15 EVERYTHING BUT WAT 1GREENWICH CT (203)622-1878
68 USB COPPERTOP BATTERY AM 8 PK 0529/15 NYC TAXI 8P56 090014LONG ISLAND C NY 0000000000 0529/15 MINI DEU 212-288-2937 USFC 10065 05/30/15 DELTA AIR UNES ATLANTA DELTA AIR UNES from: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
ESANTA MONICA CA (310)458-0030 TIP $40.00 $243.67 08/05/15 CARSCO INC GGAIX0011ENGLEWOOD CU NJ 201-8945222 $134.40 08/06/15 AT&T DATA 190 ALPHARETTA GA $30.00 08/08/15 lENTHOUSANDWAVESSPA 00001 NM 5059829304 $1,076.41 08/08/15 SHAKE FOUNDATION 006SANTA FE NM 505-501-1566 Description FOOD/
N/A N/A Ticket Number: YY 00 YY 00 YY 00 YY 00 Passenger Name: Document Type: MISCELLANEOUS TAX(SpFEE(S) DELTA AIRUNES ATLANTA $35.00 DELTA AIR UNES From: Ta Carrier Class: N/A WA N/A WA WA Ticket Number. Passenger Name Document Type MISCELLANEOUS TAX(S)/FEE(S) YY 00 VY 00 YY 00
Entities connected to both ALPHARETTA GA and DELTA AIR UNES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSONProgram News
ORGANIZATION
Ralph Lauren
PERSONFrederic Fekkai
PERSONBloomingdales
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONCenturioni
PERSON
Air France
ORGANIZATION