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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
13 EAST 6500000081874 NEW YORK NY 520.58 6463675762 02/23/17 AplPay SEAMLSS•TEREMOK SEAMLSS•TEREMOK NEW YORK NY $1326 8002561020 02/23/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $21.54 8007467287 PHARMACIES 02/23/17 EQUINOX MOTO MOS 866-332-6549 NY 5230.00 866-332-6549 02/23/17 &Man
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
146.63 6466168000 Description Price GROCERY STORES $146.63 07/18/17 STARBUCKS STORE 1444 NEW YORK NY $3.76 FAST FOOD RESTAURANT 07/18/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $18.05 8007467287 PHARMACIES 07/19/17 UBER *US JUL19 OXEN HELP.UBER.COM CA $18.66 HELP.UBEFLCOM 07/19/17 NE
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
Y 520.90 8002561020 09/28/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 82843 2129827326 Description Price GROCERY STORES 528.83 09/29/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 84217 8007467287 PHARMACIES 09/30/17 SEAMLSS•PEACEFOODCAFED SEAMLSS'PEACEFO NEW YORK NY 82169 8002561020 09/
m: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PA ENGER TI KET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL A
9/03/18 SEAMISS•BELLABLU SEAMLSS1ELLABL NEW YORK NY $32.56 8002561020 09/04/18 JUNO USA, LP NEW YORK CRY NY $21,42 +18445866872 09/04/18 CVS/PHARMACY $10460000010460 NEW YORK NY $25.14 8007467287 09/04/18 CnYMD - NYS 039300981797532 NEW YORK NY $150.00 212-933-0007 09/05/18 JUNO USA, LP
Entities connected to both TI KET and CVS/PHARMACY
CUPERTINO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
United States
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONLONG ISLAND CITY
LOCATIONNEWARK INTL A
ORGANIZATIONVESTA AT&T
ORGANIZATION
NESPRESSO
ORGANIZATION
BRONX
LOCATION
Warsaw
LOCATION