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Monday for his alleged role in a $4.8 million nationwide elder fraud scheme that targeted half a dozen victims across the United States including a Salem man. Yash Raval pleaded "not guilty" to a money laundering conspiracy indictment unsealed last month. Raval's arrest follows that of 24-year-old Shr
n the cabin door mid-flight during a trip to Dallas Tuesday morning by restraining him with duct tape, officials said. The incident took place on an American Airlines flight 1915 from Milwaukee when the Canadian national allegedly approached a flight attendant and asked to open the cabin door while they were in f
JEFFREY E EPSTEIN Closing Date 09/25/11 la 9/12 Account Ending 842008 Fees **Foreign Taoism:a Fee is IT% at the convected US ddbr amount tithe Salem <twenty chap.. See forego Cl/m.0OO0.9n en page 2. 08/26/11 FOREIGN TRANSACTION FEE" GUESS JEANS $217.16 Amount $5.86 08/26/11 FOREIGN TRANSACT
5256 FedEx 01-800-622-1147 $16.29 05/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 @ Card Ending Foreign Spend Amount 04/25/11 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINE. From: To: Carrier. Class: ST THOMAS VIRGIN I JF KENNEDY A/P NY AA 82 NOT AVAILABLE Ticket Number.001233808958
Minimum Due • $21,299.49 -$21,299.49 +$8,748.33 +$0.00 $a74833 • $0.00 -$0.00 +MOO +$0.00 -40.00 $0.00 $0.00 Account Total Previous Salem* $21,299.49 Payments/Credits -$21,299.49 New Charges +88,74833 Fees +MO Interest Charged +$0.00 New Balance $0,748.33 Days in Billing Per
A DEPARTMENT STORE Description SPJEWELRY $157.95 02/27/13 SLATE NYC NEW YORK NY $161.13 02/28/13 AA MSC SALE/ TAX/ FLOS ANGELES CA $25.00 AMERICAN AIRLINES Nom. To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 0010280851306 Date of Departure:02/28 Passenge
FL 31822-59 SC23229// 7119-10021 MISCELLANEOUS REPAIR 05/26/19 EXXONMOBIL 4203 WOODSTOCK VA $3136 540-459-4500 05/27/19 FAIRFIELD INN 5L6 Salem VA $106.50 Arrival Date Departure Date 05/26/19 05/27/19 00000000 05/27/19 PUBLIX MACON GA 515.92 8636881188 05/27/19 CIFKLE K 23953/C
67.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012354532548 Passenger Name: VISOSKVLAWRENCE Document Type: PA
Entities connected to both Salem and American Airlines

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Charlotte Amalie
LOCATION
St Thomas
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Phoenix
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Lesley Groff
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George W. Bush
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Las Vegas
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Washington State
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Prince Charles
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Bella Klein
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Honolulu
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Delta Air Lines
ORGANIZATION
United States
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San Juan
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Hawaii
LOCATIONDaphne Wallace
PERSONJetblue Airways
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Dallas
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Newark
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