3
Shared Docs
3
Same-Page
3 / 3
Mentions
-13001 Detail Continued Foreign Spend Amount 12/20/15 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Canter. Class: SAN JUAN LUIS MUNO N.Y. J F KENNEDY I DL N/A YY 00 N/A W 00 N/A YY 00 Ticket Number: Date of Departure 12123 Passenger Name Document Type: PASS
65761039 12/22/15 UREA USER $10.79 866.576-1039 CA 8665761039 12/22/15 STARSUCKS .07497 NEW YORK U $5.50 New York NY New York 12/22/15 PARAGON ATHLETIC GDS 3380.96 NEW YORK NY 2122558036 12/22/15 LE PAIN QUOTIDIEN $21.33 NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.33 TIP $5.00 12/22/15 LE PA
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
UBER.COM HELP.UBER.COM NEW YORK CA $2327 CA $10.77 03/22/17 COFFEE SHOP RESTAURANT FOOD/BEVERAGE $36.47 TIP $7.00 NY $43.47 03/22/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY $21551 03/23/17 EQUINOX MOTO #114 866-3324549 8663324549 NY $249.44 03/24/17 NYTImes.COM NY TIMES DIGITAL ONUNE S
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
: 54.050 Foreign Spend Amount 05/10/17 DUANE FtEADE 8002892273 Description REFER TO RECEIPT NEW YORK NY 1...? 532.65 05/12/17 05/12/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES $59.04 NEW YON( NY 559.04 05/12/17 CHEW
Entities connected to both San Juan and PARAGON ATHLETIC GDS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONJetblue Airways
ORGANIZATION
Las Vegas
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Albuquerque
LOCATION
Philadelphia
LOCATION
New York
LOCATION
Air France
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATION
New York State
LOCATION
Poland
LOCATION
Seattle
LOCATION