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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
436845557337556 EDUCATIONAL SERVICE NEW YORK NY $370.00 06/16/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $5.99 08/16/17 JUNO USA LP 8555866872 NEW YORK CITY NY $5.77 08/16/17 AMAZON MKTPLACE PMTS 800K STORES AMZN.COM/BILL WA 57.2.79 Continued on next page AMEX008682 S
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
3/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA. LP 8555866872 NEW YON( CITY NY One 09/13/17 JUNO USA LP 8555866872 NEW YORK CITY NY $8.50 09/14/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $7.96 09/14/17 COMBO KITCHEN sguareup.com/receipts
: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Name: DL B Date of Departure: 10/14 Document Type: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS T
HELRUBEFLCOM 10/15/18 JUNO USA. LP NEW YORK CITY NY $4427 +18445866872 10/23/18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MAN
2/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PASSENGER TI KET PHOENIX AZ Carrier: Class: AF B Date of Departure: 12/14 S170.00 Continued on reverse AM EX009204 SDNY_GM_02752503 EFTA_00239759 EFTA016
P.UBERCOM 12/24/18 JUNO USA, LP NEW YORK CITY NY $8.00 +18445866872 12/24/18 JUNO USA, LP NEW YORK CITY NY $17.87 +18445866872 12/24/18 JUNO USA LP NEW YORK CITY NY $463 +18445866872 12/24/18 BACCARATFOODMIEVERGE NEW YORK NY $40.15 126912 10019 12/24/18 PO EAST 65TH ST NEW YORK NY
Entities connected to both TI KET and JUNO USA LP

Air France
ORGANIZATION
United States
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
Prince Charles
PERSONVESTA AT&T
ORGANIZATIONSAN FRANCISCO INTL
LOCATIONFOOD EMPORIUM
ORGANIZATION
Warsaw
LOCATIONLONG ISLAND CITY
LOCATIONNEWARK INTL A
ORGANIZATION