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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
HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
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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
HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
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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
NEW YORK NY $9.69 06/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX* 920297495001 920297495001 FedEx 41.800.622.1147 Non Transportation FedEx 1-800-622-1147 MEMPHIS TN $6530 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014
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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
001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.800622-1147 Non Transportation FedEx 41.800622.1147 04/02/19 URA TRIP HEIP.UBER.COM CA $10.75 HELP.UBER.COM 04/02119 AMZN MKIP US•MW7U267X1 AMZN.COW8ILL WA 57.99 BOOK
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Mutual Connections (348)
Entities connected to both San Juan and Non Transportation
Jeffrey Epstein
PERSON972 w/ San·16 w/ Non
John F. Kennedy
PERSON708 w/ San·15 w/ Non
Puerto Rico
LOCATION566 w/ San·4 w/ Non
Lesley Groff
PERSON336 w/ San·3 w/ Non
George W. Bush
PERSON319 w/ San·2 w/ Non
Jetblue Airways
ORGANIZATION224 w/ San·9 w/ Non
Delta Air Lines
ORGANIZATION202 w/ San·3 w/ Non
American Airlines
ORGANIZATION192 w/ San·6 w/ Non
Washington State
LOCATION180 w/ San·8 w/ Non
Las Vegas
LOCATION165 w/ San·3 w/ Non
United Airlines
ORGANIZATION129 w/ San·7 w/ Non
United States
LOCATION125 w/ San·8 w/ Non
Ghislaine Maxwell
PERSON123 w/ San·2 w/ Non
Prince Charles
PERSON115 w/ San·9 w/ Non
NEW YORK NY
LOCATION91 w/ San·14 w/ Non
LB
Leon Black
PERSON94 w/ San·9 w/ Non
Nassau
LOCATION79 w/ San·3 w/ Non
Albuquerque
LOCATION70 w/ San·3 w/ Non
Michael Jackson
PERSON66 w/ San·6 w/ Non
New York City
LOCATION60 w/ San·11 w/ Non