6
Shared Docs
6
Same-Page
6 / 6
Mentions
YY 00 YY 00 YY 00 YY 00 Date of Depanure:03/05 NY $3500 03/05/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carrier: Class:
505144-7884 Description AUTOMOBILE PARKING 05/29/17 DTCOM DALLAS TX $681.96 SOUTHWEST AIRUNES WASTE From: To: Carden Class: ALBUQUERQUE LAS VEGAS MCCARRAN WN K ALBUQUERQUE WN K WA YY 00 WA YY 00 Date of Departure:05/30 Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSE
S FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re 00 Ticket Number 27970569932955 Date of Departure: 04/30 Passenger Name. SHUUK/KARYNA
703.361.9994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y..' F KENNEDY I LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: 98421320097326 Passenger Name. SMALUDEZEY Document Type: PASSENGER TICKET Order: Class: V2( V Y1( 00 TY 00
e: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAll -$889.20 From: To: Carder: Class: N.Y..1 F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 N/A re 00 N/A YY 00 Ticket Number: 27972263097962 Date of Departure: 05/08 Passenger Name: SHUUAK/KARYN
assenger Name- Document Type: SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS TVLPHOENIX AZ 4789A5 DELTA AIR UNES INC. From: To: Carrier: Class: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I DL B WA YY 00 WA YY 00 N/A YY 00 Ticket Numbec Date of Departure: 08/04 Passenger Name: Document Type: SUPPORTED R
1/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED RE
GOOGLE •GOOGLE STORAGE 835-836-3987 CA $9.99 SELLER 06/17/17 AMERICAN EXPRESS 7V1. SVC PHOENIX AZ $328.20 DELTA AIR LINES INC. From: To: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Nam= Document Tye: PASSENGER TICKET Carder. DL YY 00 YY 00 Date of Departure:0
Date of Departure: 10/12 Document Type: PASSENGER TICKET 10/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $100.00 TRADEWIND AVIATION From: To: SAN JUAN LUIS MUNO ST BARTHELEMY Ticket Number 49272132089806 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier: Claw 7.1 Date of De
(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: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS
ocument Type: PASSENGER TICKET 11/03/18 EXPEDIA,COM TRAVEL BELLEVUE WA 3764.76 UNITED AIRLINES From: To: Canter: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO CHICAGO O'HARE INT ALBUQUERQUE Ticket Number 01672215158773 Passenger Name: GORDON/BRICE M Document Type: PASSENGER TICKET 9K S UA
limit: $10,000 Amount 01/06/19 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI. LAS VEGAS MCCARRAN DL Ticket Number: Date of Departure-.01/12 Passenger Kuria. Document Type: PASSENGER TICKET 01/06/19 DELTA AIR UNES ATLANTA DELTA AIR LINES
Entities connected to both San Juan and LAS VEGAS MCCARRAN

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Washington State
LOCATION
Julie K. Brown
PERSON
Las Vegas
LOCATIONDarren Indyke
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Nassau
LOCATION
Albuquerque
LOCATION