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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
POSTMATES LE PAIN QUOT SAN FRANCISCO CA $57.33 8778877815 01/20/17 METRO DRUG THIRD AVE NEW YORK NY $43.81 DRUG STORE/PHARMACY 01/20/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $111.11 8778877815 01/21/17 PACIFIC PREMIER GROUP, PC Portland OR $80000 GOODS/SERVICES 01/21/17 WWW.ITUNES.COM/BILL CU
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
0 ORDERFIND.COM MN $212.31 DIRECT MKTG INTERNET Description COMPUTER HRDWR/SFPN 02/10/17 TIP SAN FRANCISCO CA $5.37 8778877815 02/10/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $71.74 8778877815 02/11/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $42.30 8778877815 02/11/17 METRO DRUG THIRD AVE NEW T
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,
78877815 10/13/17 FREDERK FEKKAI NEW YORK NY $534.28 2128910325 10/13/17 POSTMATES UNUPAITED SAN FRANCISCO CA $9.99 8778877815 10/13/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $3234 8778877815 10/14/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $735 2123555537 10/14/17 DUANE READE 000014
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
Amount 03/11/18 BTMITUAL RITUAL LOS ANGELES CA $30.00 8555748825 03/11/18 POSTMATES JAIYA SAN FRANCISCO CA 374.67 8778877815 03/12/18 POSTMATES GINA LA FORN SAN FRANCISCO CA 321.95 8778877815 03/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA 59.99 8778877815 03/14/18 SEAMLWINDIELIC SEAMLSSINDIE
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and POSTMATES GINA LA FORN

Austria
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York State
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONNew York Residents
LOCATION
BRONX
LOCATIONNAILS & SPA
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLONG ISLAND CITY
LOCATIONTHOMAS CYRIL E
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATION