4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
European urn ro 0153655253 02/20/16 PONCELET PRIMEURS PARIS PA 0142274795 02/20/16 KUSMI TEA CHAMPS ELYSEES PARIS PA 0158712200 02/25/16 FRANPRIX PARIS PARIS PA 0153655253 02/26/16 CARREFOUR STAINS 5/ 0149717373 02/27/16 STATION AVM FOCH PARIS PA 0145005157 12400 1140.41 EuropeanPry:
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
Spending Limit: $10000 Foreign Spend Amount 12/29/16 MUNDO1 TURISMO TRAVEL AGENCY LAGO NOME BR 6300.03 Br/a m Reek $1,991.48 01/10/17 FRANPRIX PARIS PARIS PA 3432 $36.05 0153655253 EuropeanUpuki: 01/10/17 OPTIQUE DU DOME PARIS PA 770.00 $81351 0145017818 Europeant/pulonn, Continued
6 PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 NY AZ AZ AZ GA Foreign Spend $1.263.00 $679.47 $679.07 11/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 33825 85027 DXYVIX PHOENIX (866)990-9007 $175.00 $216.67 11/08/17 MERCEDES MBRACE SUBSCRIPTION El Card Ending Monthly Spending Limit: $30,
imit: S10.000 Foreign Spend Amount 10/14/17 FRANPRIX PARIS PARIS PA 0153655253 10/I5/17 PONCELET PRIMEURS PARIS PA 0142274795 10/17/17 FRANPRIX PARIS PARIS PA 0153655253 10/17/17 EDREAMS BARCELONA BA TRAVEL AGENCY 10/19/17 FRANPRIX PARIS PARIS PA 0153655253 10/19/17 ENI PARIS FOCH MA
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
6/29/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $64.60 RESTAURANT 111 Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 06/09/18 FRANPRIX PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF P
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and FRANPRIX PARIS
Frederic Fekkai
PERSON
Austria
LOCATION
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSONCUPERTINO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
BRONX
LOCATIONJetblue Airways
ORGANIZATIONPETCO
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
NESPRESSO
ORGANIZATION