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: 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
e Document Type: ADDITIONAL COLLECTION Date of Departure: 11/04 el Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 10/20/18 AMZN MKTP FR MERCHANDISE AMAZON.FR WA $107.54 10/22/18 LM MONTPELLIER LEROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZ
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
ondon GB 2037,57 $2.345.65 European Vno 02/05/19 AMA EU SARI PRIME_NEW www.amazon.fr LUXEMBOURG LU S.99 European union te 56.86 02/06/19 AMZN MKTP FR AMAZON.FR LV $15.22 MERCHANDISE 02/06/19 AMZN MKTP FR AMAZON.FR LV $9.88 MERCHANDISE 02/06/19 AMZN MKTP FR AMAZON.FR LV $42.61 MERCHA
EWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K B Date of Departure 06/05 Document Type: PA Els .,3 TI KET 06/03/19 STUBHUB SAN FRANCISCO CA $485.58 8667882482 06/03/19 CAROSA TETERBORO Ni $31458 TAXICAB & LIMOUSINE 06/03/19 CAROSA TETERBORO
: Class: PARIS CHARLES DEG MILAN UNATE APT AZ Ticket Number. Date of Departure: 04/07 Passenger Name: Document Type SUPP D REFUND 03/19/19 AMZN MKTP FR 410.07 APAAZONIR LU DIRECT MKTG MISC 03/28/19 PAYPAL •OFFICSUPPLY 47439 8663025397 WI 8663025397 New Charges Summary Total JEFFREY E EP
Entities connected to both TI KET and AMZN MKTP FR

EL PASO
LOCATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Air France
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
New York State
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONCUPERTINO
LOCATIONNew York Residents
LOCATIONVESTA AT&T
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSAN FRANCISCO INTL
LOCATIONFOOD EMPORIUM
ORGANIZATION
Warsaw
LOCATIONTHOMAS CYRIL E
PERSON