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.99 06/02/06 JANOVIC/PLAZA NEW YORK NY BUILDING MATERIAL 2,63725 06/02/06 BINOCULARS.COM 218-728-7953 MN MAIUPHONE ORDER 44.99 06/03/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0023376378 49.50 06/04/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.
N AIRLINES From: To: NEWARK NJ 0 HARE FIELD IL SAN ANTONIO TX DALLAS/FT WORTH TX NEWARK NJ Ticket Number: Passenger Name: Document Type: PA SENGER TICKET Carrier: Class: AA L7 AA L7 AA VE AA VE Date of Departure: 07/29 725.70 08/04/06 AMERICAN AIRLINES CHICAGO IL AMERICAN AIRLINE
$20.00 BASIC COLLECTIONS $28.00 3/530 PANT TABLES $10.00 10/29/16 STARBUCKS STORE 1801 GARDEN CITY NY 51054 FAST FOOD RESTAURANT 10/30/16 AMC THEATRES ONLINE ea-940-4262 KS 531.98 888-140-4262 Description AMC THEATRES ONUNE 10/30/ 6 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $12.63 (5
IR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER TICKET 10,27/16 AMERICAN EXPRESS IVL SVC DELTA AIR LINES INC. From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A P
EMOK SEAMLSVIEREMOK NEW YORK NY $18.17 8002561020 12/29/16 ApIPay SEAMLSS'TEREMOK SEAMLSSITEJIEMOK NEW YORK NY $21.98 8002561020 12/30/16 AMC THEATRES ONLINE 888-4404262 KS 537.98 88&440-4262 Description AMC THEATRES ONLINE 12/30/16 CLOVER NAILS 0001 NEW YORK NY 554.00 212.679-1720 Desc
J F KENNEDY I MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 03/25 Document Type:A E YP SENGER TICKET 03/02/17 AMERICAN EXPRESS TA. SVC PHOENIX AZ $28020 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL
Entities connected to both AMC THEATRES and SENGER

New York State
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
New York
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONCartier
ORGANIZATION
EL PASO
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSONLONG ISLAND CITY
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION