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ARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:02/18 Passenger Name: Document Type: PA EN TI KET 02/07/17 WINDWARD ISLAND AIRWAYS 53012115483 PHILIPSBURG AN $107.70 AIRUNE/AIR CARRIER 02/08/17 OUSA1MA AL MUSKY MD PLLC 000000001 NEW YORK
BED BATH & BEYOND NEW YORK NY 534839 212-255-3550 01/03/17 ApIPay SEAML55'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 518.17 8002561020 01/03/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5
NORWEGIAN From: To: PARIS CHARLES DE G N.Y.JF KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number: Passenger Name: Document Type: P ENGER TI KET PHOENIX Carrier: UA UA UA UA Date of Departure: 08/13 Class: T T PHOENIX Carrier: DY DY YY YY Date of Departure: 07/14 Class: E 0
NY $1356 718-392-7000 Description TAXI SVC LONG ISL 16:38 1651 ay New 07/26/17 LABCORP (800)845-6167 NC $1259.00 MEDICAL DEN 07/27/17 MORTONWIWAMS SIN 000000786 NEW YORK NY $13.68 2129827326 Description Price GROCERY STORES $13.68 07/27/17 TAXI CREDIT CARD WOODSIDE NY $9.96 TAXICAB
LES DE G NY.1 F KENNEDY N/A N/A Ticket Number: Passenger Name: DL X DL V TT 00 YY 00 Date of Departure: 11/24 Document Type: PASSENGER TI KET 11/10/17 AMERICAN EXPRES PHOENIX AZ 5437.00 AIR FRANCE From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G BUCHAREST OTOPENI
EAMLSS•PEACEFO NEWYORK NY $2635 8002561020 10/07/17 PAPYRUS NEWYORK NY $14.04 2162527300 Description Price GIFT SHOPS $14.04 10/07/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $21.85 2129827326 Description Price GROCERY STORES $21.85 10/08/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $2625
Entities connected to both TI KET and MORTONWIWAMS

SEPHORA
ORGANIZATION
Prince Charles
PERSON
Air France
ORGANIZATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
EL PASO
LOCATIONVESTA AT&T
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONLONG ISLAND CITY
LOCATION
Warsaw
LOCATIONSAN FRANCISCO INTL
LOCATIONNEWARK INTL A
ORGANIZATION