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STORE New York $59821 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY $642 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 BEAUTY/BARBER SHOP NEW YORK NY $69.50 09/02/18 PAYPAL *PAL 402-935-7733 4029357733 DE $225.00 09/03/18 MAISON KYSER 1294 3RD AVE NEW YORK,NY NEW YORK NY
SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR UNES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Passenger Name: POLEON/SIERRA T Document REFUND Date of Departure: 08/25 Continued on reverse EFTA_R1_0000
AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $6.62 718-361-0055 07/29/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 07/30/18 NYCTAXI4W6S 09000990010 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 0
E EPSTEIN AMERICAN EXPRESS TVL SVC 4584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL Ticket Number. Date of Departure: 08/25 Passenger Name: Document Type: SUPPORTED REFUND Continued on reverse AMEX009064 SDNY_GM_02752363 E
ount 09/13/18 AMZN MKTP US•MT14F5C60 AMIN.CORVBILL WA 526.12 BOOKSTORES 09/13/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DU
009 Detail Continued Foreign Spend Amount 11/76/18 AMERICAN EXPRESS WI SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E PHOENIX Carrier. Class: DL DL DL V DL V AZ 51,134.26 Ticket Number 00672272291563 Passenger Name: R
G INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WW
01/08 01/07/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $938.36 DELTA AIR LINES From: To: Carrier: Clan: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL
Entities connected to both BEAUTY/BARBER SHOP and JACKSON THOMPSON F

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSON
United States
LOCATION
New York
LOCATIONCartier
ORGANIZATIONTHOMAS CYRIL E
PERSONDepartment of Financial Services
ORGANIZATION
American Airlines
ORGANIZATION
New York City
LOCATIONCUPERTINO
LOCATION
Air France
ORGANIZATION