7
Shared Docs
7
Same-Page
7 / 7
Mentions
CKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Ti YY 00 Ti M YY 00
RVICE 04/13/17 PCRICHARD.COM 1012) MOO FARMINGDALE NY 55,988.03 04/14/17 877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket
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
538 CA $9.99 SELLER 05/16/17 YAHOOADFREEMAIL 866-562-7228 CA $19.99 05/17/17 244021360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON
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
FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON L
/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
JEFFREY E EPSTEIN Credit Adjustment for Billing Inquiry -$75.00 06/21/18 06/21/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name:
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
OSEP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG Koeln Carrier. Class: LH 00 Koeln $45.00 545.00 From: To: Carrier. Class: 06/20/18 FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Nam= Document Type: PASSE
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
AMZN.COM/BILL WA 518.95 MERCHANDISE 10/29/18 AMZN MKTP US•M8125601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type:
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
er Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG PHOENIX AZ Carrier: Class: AF Date of Departure: 04/02 Koeln $57.00 $1,036.90 From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. J F KENNEDY I MIAMI INTERNATIONA FRANKFURT INTERNAT Ticket Num
Entities connected to both San Juan and Koeln

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Karyna Shuliak
PERSONJetblue 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
Bella Klein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Nassau
LOCATION