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IEN 148 RESTAURANT FOOD/BEVERAGE TIP 05/10/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $5.62 05/11/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts 05/11/17 USER 'US MAY10 SVIC26 HELP.UBER.COM $24.11 $5.00 NEW YORK NY $29.11 NEW YORK NY $5.62 05/11/1
000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND 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
-2812 04/21/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORICAY 04/22/18 JUNO USA, LP NEW YORK CITY NY $4.44 8555866872 04/22/18 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $8.00 04/22/18 NYCTAXI8M72 09000290015 LONG ISLAND C NY $6.35 000-0000000 04/22/18 NAILS & SPA
0 $808.07 04/04/18 LODGING AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER European UEnto urig $291.50 AEROFLOT From: To: PARIS CHARLES DEG ST PETERSBURGPULKO Ticket Number Passenger Name: Cartier: Claw SU Date of Departure: 04/06 04/04/18 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHO
ount Ending 0-14009 p. 20/30 Detail Continued Foreign Spend Amount 01/03/19 SABI SUSHI squareup.com/receipts New York NY $32.53 01/03/19 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $2.18 01/03/19 GRACES MARKETPLACE 000000000279286 NEW YORK NY $40.18 2127370600 01/03/19 BARNE
02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name: Document Type: PASSENGER TICKET 02/19/19 AMERICAN
Entities connected to both WILLIAM GREENBERG and ST PETERSBURGPULKO

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
New York State
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONAce Greenberg
PERSONLONG ISLAND CITY
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
Air France
ORGANIZATION