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5 02/22/16 USER USER 866-576-1039 Al 8665761039 02/22/16 PHARMACE DE L'EPOQUE PARIS PA 0145485358 47320 $527.19 sworn uri ii4 02/22/16 ZARA RUE DE RENNES 3007 PARIS PA 01.4439.015 623 European Union Euro 114.90 European Union Euro 32880 European11x 57.05 $128.01 $36480 02/23/16 EQUINOX M0T01
EW YORK LA GUARDI DL N/A re 00 N/A YY 00 Ticket Number Date of Departure: 02/11 Passenger Name: Document Type: PASSENGER TICKET 02/10/16 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 6025374215 TRAVEL RELATED SERVICES 02/10/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA (TUNES STORE & APP STORE 02/11/16 AMER
TAL 06/30/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $8.99 DIGITAL 07/02/17 GOOGLE •GOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 07/04/17 ZARA RUE DE RENNES 3007 PARIS PA 217,76 $248.55 01.443943.5 European Union rum, 199,50 $227.71 07/04/17 Pij SEVRES PARIS PA 145481050 145481050 European Unio
SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06
ES ULIN-26 PARIS PA 117,50 3138.91 10/11/17 01_42_67_66_78 AMAZON.COM AMZN.COM/BILL WA European union Euro 333.98 MERCHANDISE 10/11/17 ZARA RUE DE RENNES 3007 PARIS PA 299)30 3355.56 01.44.39.03.5 European union Euro 10/11/17 DARTYTERNES PARIS PA 7000 383.02 0821082082 European Union Euro C
6 PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 NY AZ AZ AZ GA Foreign Spend $1.263.00 $679.47 $679.07 11/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 33825 85027 DXYVIX PHOENIX (866)990-9007 $175.00 $216.67 11/08/17 MERCEDES MBRACE SUBSCRIPTION El Card Ending Monthly Spending Limit: $30,
RE FREDERIC FEKKAI NEW YORK NY European Union Euro $313.50 04/05/18 2128910325 FREDERIC FEKKAI NEW YORK NY $817.95 2128910325 04/05/18 ZARA RUE DE RENNES 3007 PARIS PA 382.55 $470.00 01.44.39.03.5 European Union Euro Continued on reverse AMEX008919 SDNY_GM_02752218 EFTA_00239474 EFTA01680877 J
ARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK V SK SK Date of Departure:06/28 Document Type:AGENCY PAS NGE KET pgaing AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $1,07521 571681 85027 HVTFLW 05/23/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 5234.70 578743 85027 HVTFLW Continued
ERTINO CA $55.96 DIRECT MKTG INTERNET 06/23/18 LA GRANDE EPICENE BONMARCH49 33-1.23.45.67.89 PARIS PA E 87.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
Entities connected to both ZARA RUE DE RENNES 3007 and AMERICAN EXPRESS TRAVEL RELATED SERV P

John F. Kennedy
PERSON
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATION
Austria
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
New York
LOCATIONPETCO
ORGANIZATIONTHOMAS CYRIL E
PERSON
European Union
ORGANIZATION