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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
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746124 Passenger Name: GROFF/LESLEY KATHERI Document Type. SUPPORTED REFUND DL V DL YY 00 YY 00 Date of Departure:07/31 06/09/17 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$409A0
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,
5 From: To NEW YORK LA GUARDI DALLAS/FORT WORTH MIAMI INTERNATIONA NEW YORK LA GUARDI N/A Ticket Number. 00170298094912 Passenger Name:GROFF/LESLEY KATHERI Document Type PASSENGER TICKET Carrier Class: AA AA AA YY 00 Date of Departure: 02/18 Card Ending Monthly Spending Limit: $30,000 Foreign
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
AIRLINES From: To: Carrier: Class: NEW YORK LA GUARD, DENVER INTL APT NEW YORK LA GUARD: Ticket Number: 01671483479444 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET UA UA Date of Departure:07/23 05/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $543.0 UNITED AIRLINES From: T
Entities connected to both AMERICAN EXPRESS TRAVEL RELATED SERV P and LESLEY KATHERI

United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONNAILS & SPA
ORGANIZATIONLONG ISLAND CITY
LOCATION
BRONX
LOCATION
NESPRESSO
ORGANIZATIONPETCO
ORGANIZATION