4
Shared Docs
4
Same-Page
4 / 4
Mentions
tinued Foreign Spend Amount 12/23/14 AMERKAN EXPFtESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.1 F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/04 Passenger Name: Document Type: PASSENGER TI
parture: 01/08 Cartier: Class: DL AZ AZ AA Date of Departure: 01/08 $109.00 $2,319.10 $14.99 01/07/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I ROME LEONARDO DA V MIAMI INTERNADONA ST THOMAS CYRIL E Ticket Number Passenger Name Document
YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
nding 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: O
te 08/10/18 p. 7/34 Account Ending 0.14009 Detail Continued Foreign Spend Amount 07/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $776.40 ALITALIA From: To: Carrier: Class: MILAN LINATE APT PARIS ORLY APT MILAN LINATE APT Ticket Number AZ M AZ M Date of Departure: 07/24 Passenger N
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
Number: Passenger Name: DL Date of Departure:04/09 Document Type: PASSENGER TICKET 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $74450 ALITALIA From: To: Cartier: Class: PARIS CHARLES DE G MILAN LINATE APT Ticket Number: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of
Entities connected to both San Juan and ALITALIA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
American Express
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Washington State
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONNatalia Molotkova
PERSON
Nassau
LOCATION
Albuquerque
LOCATION