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ops 11 Hrs 25 Mins Boeing 777-200/200E, Non-stop Airline Record Locator Airline Flight Origin Destination Departing Arriving Class Seats American Airlines AA2355 Miami. Miami International Charlotte Amalie, Cyril E King Airport 06:55 PM 10:32 PM ilitomy Class Additional Messages Confirmed Esti
r Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA: NORTHERN NEVADA: California CST/1102231g. Washington UBINS00-469-694. Iowa TA#002. Nevada NW/2001-0126. Page 4 of 4 Ittnerard= com DCPRE SS EFTA00615424
FEB Ticket 10FEB Ticket 10FEB Ticket 10FEB Travel Details Thursday 15 Feb 18 Flight Information Airline Record Locator Confirmed Airline American Airlines Estimated Time 2 Hrs 9 Mins Flight AA 3048 Equipment Canadair Regional Jet 700 Origin Aspen. Aspen Meal Food For Purchase Destination De
d by writing to: Travel Consumer Restitution Corporation: P.O. Box 6001: Larkspur. CA 94977-6001: or by visiting the TCRF's website at pwwlcronfn of n. WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums paid to the seller of travel for services not performed in accorda
TS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010647430249 Date of Departure:11/28 Passenger
3/04/14 VT5 NYC Ll'EPVT5 NYCLONG ISLAND CRY NY 718-752-1656 Description TAXI: AC987 10:39607 W 168th 11:10 305 E66thS 532.90 03/05/14 CAREY WASHINGTON DC 515140 888449-3949 Description MAR 2 2014 NEW YORK SHULLAK KARYNA 03/05/14 LE PAIN QUOTIDIEN NEW YORK NY 52126 RESTAURANT FOOD/BEVERAGE
ails Not Available Ticket Number: Passenger Name: LAMBROSINKHOLAS.G Document Type: MISC. CHARGE ORDER (MCO)NREPAID TICKET AUDI. $35.00 10/20/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To: 0 HARE FIELD IL NEWARK NJ NOT AVAILABLE Ticket Number: Passenger Name: LAMBROS/NICHOLAS.G Document
our bags and indulge in fun! Call your American Express Travel Professional today at 800-AXP-TRIP to book your next cruise. (31010223I810. M.41192, Washirgton liBI/600-459•694. TA/002 —Registered Iowa Travel Agency. NVI20010126. 02010 American Express To marbly you receipt of offers from American Express,
rse SDNY_GM_02748113 EFTA _00235369 EFTA01676772 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/13 Detail Continued Foreign Spend Amount 01/06/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA WA N/A 800-433-7300 Carrier: Class: AA AA YY 00
027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RESTAURANT SAMESA 0143806934 PARIS PA i IMO bra wniest 3144.97 04/06/18 VNAV.ITUNES.COM/BILL CUPER
ber: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Dat
.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri
man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-
Page: HOUSE_OVERSIGHT_017844 →, was the Assis- tant to the Director of Finance for Dallah Aveo and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr. Kamel is also one of three founders of Defendant Al Shamal Islamic Bank. Ash
Page: HOUSE_OVERSIGHT_017901 →Entities connected to both American Airlines and Washington, D.C.

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Charlotte Amalie
LOCATIONJohn F Kennedy International
LOCATION
Phoenix
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
Washington State
LOCATIONW. Behrend Dr
LOCATION
Prince Charles
PERSON
Bella Klein
PERSON
Honolulu
LOCATION
Karyna Shuliak
PERSON
Delta Air Lines
ORGANIZATION
Charles De Gaulle
LOCATIONBank of Hawaii
ORGANIZATION
United States
LOCATIONNatalia Molotkova
PERSON