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o TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00
NEW YORK NY $13.56 212-956-3177 Description TAXI: 1192 15:29 15:43 02/02/17 Bergdorf Goodman New York $137.19 DEPARTMENT STORE 02102/17 TODD ENGLISH FOOD HALL NEW YORK NY $38924 212-546-5265 02/03/17 GOLDBERGERS PHARMACY NEW YORK NY $13.29 212-734-6998 01/03/17 CAMBRIDGE CHEMISTS 65000
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
UMITED 8778877815 SAN FRANCISCO CA $9.99 531.30 549.42 03/27/17 SEMALSWELLABLU SEAMLSS•BELLABL 8002561020 NEW YORK NEW YORK NY 03/27/17 TODD ENGLISH FOOD HALL 212-546-5265 NY 03/28/17 TST• BILLYS BAKERY WEST 000000206 2126479958 Description Prke RESTAURANTS 57.00 NEW YORK NY $7.00 03/
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
s-COM NY TIMES DIGITAL (800)698-4637 NY $1250 ONLINE SUBS PI Card Ending 0-M Monthly Spending Limit $30,000 Foreign Spend Amount 05rogri 7 TODD ENGLISH FOOD HALL 212-546.5265 NEW YORK NY $13.00 Continued on next page AhlEX008532 SDNY_GM_02751831 EFTA_00239087 EFTA01680490 Centurion" Card
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
NEW Y 04/19/18 MASON KAYSER NEW YORK NY 59.68 921 BROADWAY NEW YORILNY 04/2W18 JUNO USA, LP NEW YORK CITY NY $27.56 8555866872 04/2W18 TODD ENGLISH FOOD HALL NEW YORK NY $3322 41S-772-5149 04/2W18 THE PENINSULA SPA 1 00000 NEW YORK NY 5145.89 2129562888 04/2W18 ApIPay APPLE STORE 8095
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and TODD ENGLISH

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATION
Austria
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON
SEPHORA
ORGANIZATION
Air France
ORGANIZATIONCUPERTINO
LOCATION
BRONX
LOCATIONLONG ISLAND CITY
LOCATION