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pe: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L
4029357733 NY 5249.60 402-935-7733 Description WOMEN'S CLOTHING 11/01/16 NAILS &SPA ON SECOND NEW YORK NY 5111.50 212-737-6125 11/01/16 GRACEFUL SERVICES INC 0001 NEW YORK NY S63.00 212.593-9904 Description GENERAL MERCH 11/01/16 WALGREENS NEW YORK NY $15.08 8002892273 Description REFER TO RECEIPT
Number: Passenger Name: Carrier. Clint DL DL DL YY 00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR LINES From: To: Carden Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Nam
33.00 07/29/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA 347.66 8778877815 07/30/17 Amazon Prime Ammonium WA $107.79 SHIPPINGCLU8 07/30/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $75.00 212-5934904 Description GENERAL MERCH 07/30/17 DUANE REAM 000014470 NEW YORK NY $19.11 NONE 10065 PHARMACIES 07/30/1
AL GROUP NEW YORK NY $255.00 11/16/17 CAREY WASHINGTON DC 0705.24 888-649-3949 Description NOV 13 2017 GENEVA lin 7/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ 0575.10 NORWEGIAN AIR SHUTTLE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G DY N/A YY CO N/A YY 00 N/A YY
78877815 09/10/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $64.29 8778877815 09/11/17 INSTACART SAN FRANCISCO CA $11854 8882467822 09/11/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $78.00 212-593-9904 Description GENERAL MERCH 09/11/17 UBER *US SEP11 JWZDA HELP.UBER.COM CA $9.67 HELP.UBER.COM 09/11/17 P
DIRECT MKTG INTERNET 01/24/18 BLACKLANE '941668932 EILACIGANE '94 493020163015 BERLIN BE 32496 animal U= $402.42 01/25/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $546.51 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A Tkket Number
$15.00 NEW YORK NEW YORK NY $811 NY $85.71 11/17/17 MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES NEW YORK NY $300.00 11/17/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.
Entities connected to both IVL SVC and GRACEFUL SERVICES INC 0001
Frederic Fekkai
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
Jeffrey Epstein
PERSON
SEPHORA
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONVESTA AT&T
ORGANIZATION
Air France
ORGANIZATION
BRONX
LOCATIONLONG ISLAND CITY
LOCATIONPETCO
ORGANIZATION
Austria
LOCATION