3
Shared Docs
3
Same-Page
3 / 3
Mentions
16 ATLANTA Carrier: Class: DL DL DL Date of Departure:06/16 ATLANTA Carrier: DL DL DL Date of Departure:06/16 Class: H H H ATLANTA Cartier: DL DL DL Date of Departure:06/16 Class: H $1,127.50 $1,12754 $1,127.50 $1,127.50 Card Ending Monthly Spending Limit: $5,000 Arend 0429
9 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $230.24 05/08/19 1ST AVE GOURMET 212-472-8480 NEW YORK NEW YORK LONG ISLAND C YONKERS NY $16.05 05/09/19 K&H L0( INC. 0001 646-642-8881 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEM
From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: WSOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Cartier Class: UA 00 Date of Departure: 08/07 Tx FL $56120 08/07/18 THE TRAVEL GALLERY UNITED AIRLINES TEQUESTA 549820 From: To: Carrier. Cla
11/01/18 00000000 11/01/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2,101.17 516-683-4121 11/01/18 DUNKIN S348000035 3480 YONKERS NY $15A9 914-965-2608 11/01/18 CAROSA TETERBORO NJ $39904 TAXICAB& LIMOUSINE 11/01/18 ANDY'S DELI 0286 MOONACHIE NJ $6635 201-438-2996
IL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YESTER MR Document Type: PASSENGER TICKET SOUTH FLORIDA Cartier: Class: NI( NK YY 00 YY 00 Date of Depanure: 11/17 3915.48 11/03/16 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST. THOMAS VI
654-0688 07/12/16 FOODCENTER SUPERMARKET FOODCENTER SU $127.97 ST. THOMAS VI 3407778806 07/12/16 NEW YORK REPIACEME 542929802228372 $248.40 YONKERS NY 9149650122 Description Price HARDWARE STORES $248.40 07/15/16 METRO MOTORS K INC $514.00 ST THOMAS VI 340-775-4900 07/15/16 FOODCENT
Entities connected to both Cartier and YONKERS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
American Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
George W. Bush
PERSONElectronic Funds Services
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION