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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
JAM CAFE RESTAURANT LONDON NEW YORK GB 500 Pounds Swig 36-49 10/23/18 EQUINOX MOTO 4105 105 866-3324549 NY $218.00 10/24/18 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB Pounds StedIn 220 $2.87 10/24/18 10/25/18 SAINSBURYS SPRMRKTS LTD-SACAT LOC-SCO GROCERY STORE Goods LONDON
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
654 Pounds Sterling HELP.UBERCOM 01/20/19 UBER TRIP 30Z2N HELP.UBER.COM GB 12.71 S16.48 Pounds Stelling HELP.UBERCOM 01/22/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL LONDON GB 3125 540.32 Pourd, Steding GROCERY STORE Goods 01/23/19 EQUINOX MOTO 8105 105 NEW YORK NY $218.00 866-3324549 01/24/19 PRESS
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
GB 1232 03/16/19 UBER EATS HELP.UBER.COM HELP.UBER.COM 03/16/19 USER TRIP UIKB6 HE L P.UBER COM HELP.UBER.COM 03/17/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL LONDON GROCERY STORE Goods 03/17/19 PETER JONES002 GROCERY STORE GOODS 03/17/19 DAYLESFORD ORGANIC MISC FOOD STORE Brompton Cross LONDON
Entities connected to both TI KET and SUPERMARKETS LTD-LOCAL

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