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A 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSE
4 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1
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5436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 03102/18 AMER
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
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/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERICAN EXPRESS
EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
Sponsored
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AMERICAN EXPRESS TA SVC DELTA AIR LINES 866-216-1072 NEW YORK CITY PHOENIX WA NY AZ $10.00 $4.00060 $891.20 From: To: Carrier: Class: SAN JUAN LUIS MUNO ATLANTA HARTSFIELD KANSAS CITY INTERN Tkket Number: 00673396630406 Passenger Name: REMINGTON/STEPHANIE Document yT pe: PASSENGER TICKE
NBILL CUPEFMNO CA $9.99 RECORD STORE 04/24/19 ITUNESCOWWLL CUPERTINO CA $0.99 RECORD STORE 04/24/19 RallEurope.Com vnwcra lieu rope,com WHITE PLAINS NY $402.00 04/24/19 RallEurope.Com ynvwfalleurope.com WHITE PLAINS NY $402.00 04/25/19 AIR FRANCE NEW YORK $1123 AIR FRANCE Ticket Numb
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Mutual Connections (286)
Entities connected to both San Juan and WHITE PLAINS
Jeffrey Epstein
PERSON972 w/ San·12 w/ WHITE
John F. Kennedy
PERSON708 w/ San·9 w/ WHITE
Puerto Rico
LOCATION566 w/ San·4 w/ WHITE
Lesley Groff
PERSON336 w/ San·11 w/ WHITE
American Express
ORGANIZATION299 w/ San·3 w/ WHITE
Jetblue Airways
ORGANIZATION224 w/ San·6 w/ WHITE
Delta Air Lines
ORGANIZATION202 w/ San·6 w/ WHITE
American Airlines
ORGANIZATION192 w/ San·5 w/ WHITE
Washington State
LOCATION180 w/ San·2 w/ WHITE
Bill Clinton
PERSON138 w/ San·2 w/ WHITE
United Airlines
ORGANIZATION129 w/ San·8 w/ WHITE
United States
LOCATION125 w/ San·11 w/ WHITE
Prince Charles
PERSON115 w/ San·8 w/ WHITE
NEW YORK NY
LOCATION91 w/ San·9 w/ WHITE
LB
Leon Black
PERSON94 w/ San·3 w/ WHITE
Nassau
LOCATION79 w/ San·2 w/ WHITE
Albuquerque
LOCATION70 w/ San·3 w/ WHITE
Michael Jackson
PERSON66 w/ San·2 w/ WHITE
Delta
ORGANIZATION65 w/ San·3 w/ WHITE
New York City
LOCATION60 w/ San·7 w/ WHITE