3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
-392-7000 Description TAXI:96485 1011864 Madison 1016269E65thS $6.50 05113/14 GRACIOUS HOMES 4 001NEW YORK 800-8086950 NY $26.13 05/13/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $12.96 05/14/14 SUSHI SUKII182902681NEW YORK RESTAURANT TIP NY $2.00 $12.90 05/15/14 HD SUPPLY 123 SAN DEGO CA 858831200
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
31250 718-392.7000 Description TAXI:6M90 15:59869 Madison 16:14611 teeny, 12/15/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 35350 12/16/14 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $20.09 11P $4.00 $2409 Imme CHIRPING CHICKEN- 2NEW YORK NY 212-517-9888 52937 12/18/14 DALLAS B B Q 0000000
82.1830 $23440 03/02/15 TROPICAL CLEANERS 561-833-3120 561-833-3120 Claw 00 00 00 00 03/03 $70.13 03/03/15 AA MSC SALE/ TAX/ FMINAI FL AMERICAN AIRLINES From To: N/A WA WA WA WA Ticket Number 0010280530046 Passenger Name: Document Type: EXCESS BAGGAGE Carrier: YY YY YY YY Date of Depar
• JUDY'S SP800405-9322 1502731965-4370810016 ONLINE FOOD ORDER 05/03/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $25 67 $135.52 05/05/15 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $16.97 TIP $4.00 $2097 05/06/15 CHIRPING CHICKEN • 2NEW YORK NY 212-517-9888 $7390 05/06/15 QUEENS MEDALLIO
Entities connected to both American Airlines and NEW BEIJING WOK INC NEWYORK

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
Donald Trump
PERSON
NEW YORK NY
LOCATION
New York City
LOCATIONLeon Black
PERSON
San Diego
LOCATION
Philadelphia
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
EL PASO
LOCATIONElectronic Funds Services
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATIONMembership Rewards
ORGANIZATION
Oliver Stone
PERSONLuciano Fontanilla
PERSON