6
Shared Docs
6
Same-Page
6 / 6
Mentions
terrorist organizations, including al4aecla." Federal Complaint 1 222 Several organizations within the MAR Network, including SAAR Founda- tion, MAR International, Safa Group, Mar-Jac Poultry, Mar-Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defe
was the Assis- tant to the Director of Finance for Dallah Avco and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. Mr. Kamel is also one of three founders of Defendant Al Shama] Islamic Bank.
PM 2 Hrs 35 Mlns Non-stop Unassigned 24 Apr 2016 American Airlines CFPNNY AA943 G Econc.ny Class Charlotte Amalie. Cyrd E KingAirport Miami. Mani International 01:45 PM 04:47 PM 3 Hrs 2 Mlns Non-stop 290. 29F Entry and Fait Informatinn for Travel American Express strongly recommends that you periodica
on Date Airline Airline Record Locator Flight/Class Origin Desbnatlon Departing ArrMng Estimated Time Stops Seats Confirmed 21 Apr 2016 American Airlines CFPNHY AA2421 G Economy Class Miami. likami Internat.:nal Charlotte Amalie. Cyrd E King Airport 12:45 PM 03:20 PM 2 Hrs 35 Mlns Non-stop Una
Thomas, Virgin Islands 00802 Couldn't load pluoin. MARRIOTT CONFIEIENTIN. AND PROPRIETARY INFORMATION this consruncalicn coniairs information from Marroit Internabonal. Inc. Nat may be oanklenbal. Except for personal use by the intended recipient. or as expressly authceized by the sender, any person whoreceives thi
ation Date: Sat, 13 Oct 2018 01:07:42 +0000 ok...very odd... On Oct 12, 2018, at 8:44 PM, Bella Klein <I > wrote: Not yet, i can see charge from American Airlines but don't see passenger, will call now Thank you, Bella On Oct 12, 2018, at 7:31 PM, Lesley Groff < wrote: Hi Bella. Did you figure out the cha
n Islands 00802 cid.inage002.pnoft01040E1C.03C197A0 MARRIOTT CONFIDENTIAL AND PROPRIETARY INFORMATION this communication contains inkernation from Marriott International. Inc. that nay be confidential. Except for personal use by the blended recjoient Cr as expressly authorized by the sender, any person who receives th
From: Bella Klein To: Lesley Groff< Subject: Re: Reservation Date: Sat, 13 Oct 2018 00:44:56 +0000 Not yet, i can see charge from American Airlines but don't see passenger, will call now Thank you, Bella On Oct 12, 2018, at 7:31 PM, Lesley Groff < > wrote: Hi Bella. Did you figure out the ch
STAURANT FOOD/BEVERAGE $3.00 DALLAS PALM BEACH GA TX $3.00 11/16/17 SALS EXPRESS FL 329.96 5614937116 11/17/17 DALLAS FORT WORTH AIRPORT MARRIO IRVING TX $1,23759 Arrival Date Departure Date 11/12/I7 11/16/17 00000000 11/17/I7 WENDYS 2568000002568 WEST PALM 8CH FL $8.13 56199760
XPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document
HULU.COM/BILL CA $7.99 09/02/18 MCDONALD'S F28730003000300627387 5616304634 PALM BEACH GARDENS FL 37-59 09/03/18 DALLAS FORT WORTH AIRPORT MARRIO Atrlya 1 Date Departure Date 09/07/18 09/09/18 00000000 CARDEPOSIT IRVING Tx 3196.88 112/03/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516
ESA AZ 35.10 877-411-4300 06/26/18 UNIVERSAL WEATHER AN HOUSTON TX 3303.04 WEATHER SERV 06/27/18 THE TRAVEL GALLERY TEQUESTA FL 362520 AMERICAN AIRLINES From: To: Carrier: Class: PHOENIX SKY HARBOR N.Y. NEWARK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER
Entities connected to both Marriott and American Airlines

John F. Kennedy
PERSON
American Express
ORGANIZATION
Jeffrey Epstein
PERSON
St Thomas
LOCATION
Phoenix
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
Washington State
LOCATION
Bella Klein
PERSON
Prince Charles
PERSON
Honolulu
LOCATION
Delta Air Lines
ORGANIZATIONNatalia Molotkova
PERSON
Karyna Shuliak
PERSON
San Juan
LOCATION
United States
LOCATIONDaphne Wallace
PERSON
Hawaii
LOCATIONJetblue Airways
ORGANIZATION