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121 05/31/18 AMAZON MKTPLACE PMTS AMIN.CO&VBXL WA $18.98 BOOK STORES 05/31/18 TENAGA KAVA PALM BEACH GA FL $29.08 772-333-5927 06/01/18 Southwest Airlines DALLAS TX $527.97 SOUTHWEST AIRLINES WASTE Ftorn: To: Carrier. Class: LONG ISLAND MACART PALM BEACH INTERNA WN Tkket Number Date of Depa
the Payment Due Date of 02/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (I) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
TETERBORO H1 $42.06 023044 99999 SalesTax Sec urityFee 09/23/18 HERTZ TOLL CHARGEATS American Trail) MESA AZ $38E0 877.411.4300 0984/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name
ment by the Payment Due Date of 10/05/18, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
LO,ROME 1W31/18 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 1W31118 QUEST DIAGNOSTICS (800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure
nt by the Payment Due Date of 12/04/18, you may have to pay a late fee of up to $38.00. O See page 2 for Important Information about your account New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
Entities connected to both Southwest Airlines and New York Residents

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONLeon Black
PERSON