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SNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0096797836 14.09 83.26 10/20/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: J F KENNEDY NP NY To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001765357 Passenger Name: Doc
ED AIRUNES MANKATO MN UNITED AIRLINES From: To: SAN FRANCISCO CA NEWARK NJ NOT AVAILABLE Ticket Number: 01 Passenger Name: Document Type: Cagier: Class: UA QA Date of Departure: 02/17 374.40 02/16/07 UNITED AIRUNES MANKATO MN UNITED AIRUNES From: To: SAN FRANCISCO CA NEWARK NJ N
ARCIACOBROWARDMOTORSPORT 06/05/19 EXXONMOBIL 9756 WEST PALM BEA FL 339.56 5614844352o 06/06/19 AMERICAN AIRLINES 10102105 MIAMI FL $22000 AMERICAN AIRLINES Ticket Number: 0012602512543 Date of Departure:06/06 Passenger Name: TRESTIZNMYLA LACSON 06/06/19 AMERICAN AIRLINES 10102105 MIAMI FL $100.00
LD TOKYO NARITA APT MANILA NINOY AQUIN Tkket Number:00623731303532 Passenger Name: CAPINPIN/JHONMARTIN Document Type: PASSENGER TICKET ATLANTA Cagier. Class: DI. Dl H DL Date of Depanure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184 JEFFRE
DATA 190 ALPHARETTA GA ALPHARETTA GA 8C0-331-050D Description TELECOMMUNICATIONS 529.99 IW11/15 AA AIR TICKET SALE 4DALLAS TX DALLAS Tx AMERICAN AIRLINES From To: MIAMI INTERNATIONA N/A N/A NIA N/A Ticket Number Passenger Name:RODGERS/DAVID Document Type PASSENGER TICKET Carden Class: AA
11/12/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 11/13/15 M AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cagier. Class: MIAMI INTERNATIONA WA WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure: 11/18 Passenger Name: VISOSKVIAWRENCE Docume
JEFFREY E EPSTEIN Account Ending 0-14009 p 829 Detail Continued Foreign Spend Amount 12/20/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ S263.43 AMERICAN AIRLINES From: To: (airier Class: 12/20/17 MIAMI INTERNATIONA CANCUN N/A N/A N/A Ticket Number. Passenger Name. Document Type: PASSENGER TICKET
1/25/18 NETFLIX.COM 866-57%7172 CA 511.99 NETFLIX.COM 01/26/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $172.25 AEROFLOT Front To: Cagier: Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I N/A N/A N/A Passenger . Name: SU M YY 00 YY 00 YY 00 Date of Departure: 02/20 Document
Entities connected to both American Airlines and Cagier

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