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AND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17 AMERICAN EXPRESS TA SVC PHOENIX AZ AZ $726.80 FINNAIR From: To: Carrier. Class: N.Y.J F KENNEDY I HELSINKIFINLAND ST PE
004 (212)794-3360 NEW YORK NY $11.00 06/01/17 PAYPAVALLERGYSTOR 402-935-7733 Description NON-DURABLE GOODS 4029357733 NY $2829 06/01/17 SEAMLSVLAVO SEAMLSS•LAVO 8002561020 POSTMATES LE PAIN MOT 8778877815 NEW YORK NY $67.07 06/01/17 SAN FRANCISCO CA $39.58 06/02/17 BELLA BLU 000912200
9 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA N/A N/A N/A Tkket Number: Passenger NamelIM I Document Type: P SENGER TICKET 66 rr 00 rr 00 YY 00 Date of Departure: 12/18 12/18/17 FREDERIC FEKKAI NEW YORK NY 3609.70 2128910325 12/18/17 65 BROADWAY DEN
TES JUICE PRESS SAN FRANCISCO CA $28.75 8778877815 01/14/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $14.92 2123555537 01/14/18 SEAMLSVLAVO SEAMLSS•LAVO NEW YORK NY 571.85 8002561020 01/14/18 LINKEDOVUNKEDIN 2881397866 LNKD. MOUNTAIN VIEW $32.65 PROFESSIONAL SERVICE 01/14/18 GR
From: To: Carrier: Class: N.Y.) F KENNEDY' COPENHAGEN APT Ticket Number: Passenger Name: DY D Date of Departure: 04/30 Document Type: PA SENGER TICKET 04/29/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,001.70 NORWEGIAN AIR SHUTILE From: To: Carrier: Class: N.Y.1 F KENNEDY I COPENHAGE
5/17/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $80.77 000.0000000 05/18/19 UBER TRIP HELP.UBERCOM CA $10.11 HELP.UBER.COM 05/18/19 SEAMLSVLAVO NEW YORK NY $30.05 8002561020 05/19/19 PASTEUR PHARMACY 650000000987423 NEW YORK NY $113.19 2128382500 05/19/19 PO EAST 65TH ST NEW YORK
Entities connected to both SENGER and SEAMLSVLAVO

New York State
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONCUPERTINO
LOCATIONFrederic Fekkai
PERSONCartier
ORGANIZATION
SEPHORA
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
Austria
LOCATION
United States
LOCATION
European Union
ORGANIZATIONSAN FRANCISCO INTL
LOCATIONVESTA AT&T
ORGANIZATION