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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
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
F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS M SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: PARIS CHARLES DEG N.Y. I F KENNEDY I PARIS CHARLES DE
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
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
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
A AIR LINES From: To: PARIS CHARLES DE G NY:1 F KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number. Passenger Name: Document Type:PASSENGER TI KET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 02/07 Continued on reverse AMEX008855 SDNY_GM_02752154 EFTA_00239410 EFTA01680813
unt 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $21.96 8778877815 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA 52629 8778877815 12/18/17 NETFLECCOM 866-579-7172 C
Carrie: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A 86 0 Ticket Number: Date of Departure: 04/28 Passenger Name: Document Type: PASSENGER TI KET 04/25/18 AMERICAN EXPRES PHOENIX AZ $200.10 AIR FRANCE From: To: Carrier: Class: BUDAPEST PARIS CHARLES DE G AF MIAMI INTERNATIONA AF
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 TI KET and POSTMATES GINA LA FORN
Department of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
SEPHORA
ORGANIZATION
Air France
ORGANIZATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSONVESTA AT&T
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLONG ISLAND CITY
LOCATION
San Juan
LOCATION