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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
KET 08/25/13 AMERICAN EXPRESS TVLPHOENIX AZ $401.85 DELTA AIR UNES INC. From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD DL NEW YORK IA GUARDI DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/28 Passenger Name: Document Type: PASSENGER TICKET 08/26/13 TAXI CREW CARD C
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
eign Spend Amount 03/19/17 AMERICAN EXPRESS TVI SVC DELTA AIR LINES INC. PHOENIX AZ $296.20 From: To: Carrie: Class: PALM BEACH1NTEFtNA NEW YORK IA GUARDI N/A N/A N/A Ticket Number. Passenger Name: DI. YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type: PASSENGER TICKET 03/20/17 AM
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
PHOENIX AZ $861.76 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT AA M ASPEN M M DALLAS/FORT WORTH NEW YORK IA GUARDI V Ticket Number: Date of Departure: 02/10 Passenger Name Document Type: PASSENGER TICKET 02/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $861.
Entities connected to both San Juan and NEW YORK IA GUARDI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
NEW YORK NY
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Albuquerque
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New York City
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Air France
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
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Warsaw
LOCATIONCartier
ORGANIZATION
New York State
LOCATIONCarden
PERSONDELTA AIR LINES INC.
ORGANIZATIONFrederic Fekkai
PERSONTHOMAS CYRIL E
PERSONNew York Residents
LOCATION