3
Shared Docs
3
Same-Page
3 / 3
Mentions
KT1CAFE 841 BROADWAY 2123530214 NY $1725 09/15/13 EQUINOX SHOP11105 NEW YORK 999-999-9999 NY $13.07 09/16/13 AA MIX SALE/ TAX/ FLAGUARDIA AMERICAN AIRLINES Front Tcc N/A WA WA WA WA Ticket Number: 0010288426600 Passenger Name: Document Type: EXCESS Barran; NY Carrier. Class: YY 00 YY 00
36280-54065 10016 ONLINE F000 ORDER 320.42 08/27/13 WALGREENS110417000NEW YORK 8002892273 Description REFER TO RECEIPT NY 3269.99 08/28/13 S YALE AND A ROMOFF NEW YORK 212-744-9300 Description MEDICAL SERVICES NY 3350.00 08/28/13 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 32722 08/
scription FAST FOOD RESTAURAN $11530 05/24/14 USER TEGINOLOGIESIN866-5764039 MA 866-576-1039 $32.00 05/25/14 MMISC SALE/TAX/ FNASHVILLE TN AMERICAN AIRLINES Front Tor N/A WA WA WA WA Ticket Number 0010267728987 Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Carder Claw YY 00 YY
tinued on reverse SDNY_GM_02744073 EFTA 00231329 EFTA01672732 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 2851 Detail Continued Amount 05/22/14 S YALE AND A ROMOFF NEW YORK NY 212-744-9300 Descript bn MEDICAL SERVICES 05/22/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description
ontinued ) Foreign Spend Amount @ Card Ending Monthly Spending Limit: 53,000 Foreign Spend Amount 11/29/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 0012344662091 Passenger Name: Document Type: PASSENGER TICKET Carder: AA VY
$538.65 12/03/14 NYC TAXI- VERIFONE LONG ISAINDCITY NY 718-786-8585 Description TAXk 3C17 2036 1032 3rd Ave 20A023 E list St $7.10 12/03/14 S YALE AND A ROMOFF NEW YORK NY $35000 212-744-9300 Description MEDICAL SERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14
Entities connected to both American Airlines and S YALE

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
United States
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Michael Jackson
PERSON
New York City
LOCATIONLeon Black
PERSON
San Diego
LOCATION
Philadelphia
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATION
West Palm Beach
LOCATIONElectronic Funds Services
ORGANIZATIONTHOMAS CYRIL E
PERSONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION