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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
.80 IS Card Ending Monthly Spending Limit:510.000 Foreign Spend Amount 01/10/16 ZARA PARINOR 3396 AULNAY SOUS 6015 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SA
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N/A N/A Ticket Number: Passenger Name. 11 Document Type: AGENCY PASSENGER TICKET AT YY 00 VY 00 YY 00 Date of Departure: 04/06 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL
74270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 900 European Union Euro 0.60 04/05/17 FREDERIC FEKKAI NEW YORK NY $272.80 2128910325 04/05/17 APPLE STORE NEW
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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
CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 05/17 Document Type: AGENCY PASSENGER TICKET 05/16/18 LA GRANDE EPICERIE GROCERY STORE PARIS PA 98,90 European Union Euro 3118.09 05/16/18 FREDERIC FEKKAI NEW YORK NY 3338.12 2128910325 05/16/18 APPLE STORE
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Mutual Connections (221)
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON9 w/ AMERICAN·13 w/ LA
John F. Kennedy
PERSON9 w/ AMERICAN·10 w/ LA
United Airlines
ORGANIZATION9 w/ AMERICAN·10 w/ LA
New York State
LOCATION9 w/ AMERICAN·10 w/ LA
EL PASO
LOCATION9 w/ AMERICAN·10 w/ LA
United States
LOCATION9 w/ AMERICAN·10 w/ LA
NEW YORK NY
LOCATION9 w/ AMERICAN·10 w/ LA
Prince Charles
PERSON9 w/ AMERICAN·10 w/ LA
New York Residents
LOCATION9 w/ AMERICAN·10 w/ LA
Department of Financial Services
ORGANIZATION9 w/ AMERICAN·10 w/ LA
CUPERTINO
LOCATION9 w/ AMERICAN·9 w/ LA
FF
Frederic Fekkai
PERSON9 w/ AMERICAN·9 w/ LA
NEWARK INTL A
ORGANIZATION8 w/ AMERICAN·9 w/ LA
SEPHORA
ORGANIZATION8 w/ AMERICAN·9 w/ LA
Austria
LOCATION9 w/ AMERICAN·7 w/ LA
AMERICAN EXPRESS TVL SVC
ORGANIZATION8 w/ AMERICAN·7 w/ LA
NESPRESSO
ORGANIZATION6 w/ AMERICAN·9 w/ LA
NAILS & SPA
ORGANIZATION8 w/ AMERICAN·7 w/ LA
BRONX
LOCATION8 w/ AMERICAN·7 w/ LA
LONG ISLAND CITY
LOCATION7 w/ AMERICAN·7 w/ LA