4
Shared Docs
4
Same-Page
4 / 4
Mentions
6 AMERICAN AIRUNES DALLAS, 'DC From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number 00Milli m Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA WD Date of Departure: 06/11 415.50 06/12/06 . GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 33.48 06/12/06 MIA AIRPOR
H. 11/13/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 1627 679.00 30.00 247.32 11/15/06 SPYWARE LABS INC PAIA HI 29.90 1-888-515-7183/SOFIWARE ROC No. 0000000000 11/15/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 1828 29.99 11/15/06 BP 35124 RIVIERA BEACH FL BP PAY AT PUMP148
SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Tkket Number: Passenger Name.11 i Document Type PASSENGER TICKET PHOENIX Cartier: Class: Dt. Date of Departure:02/18 AZ $226.30 02/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $531.74 JETBLUE From: To: Carrier: Class:
g 0-14009 p. 10.29 Detail Continued Foreign Spend Amount 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1129024 R5822204517048 10021- COM•PUTER/SOFIWARE 2204517048 6712469642 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1.088.42 R5822204540497 93924- COM•PUTER/SOFTWARE 2204540497 6712408803 12
L SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Cartier. Class: UA U Date of Departure: 11/24 PHOENIX Cartier. Class: AA N AA N Date of Departure: 11/09 PHOENIX Carrier. Class: AA N AA N
S822205191522 33480- COM•PUTER/SOFTWARE 2205191522 6776805695 12/04/18 APPLE ONUNE STORE CUPERTINO CA it 305.41 R582220519152210021- COMWUTER/SOFIWARE 2205191522 6776640083 12/04/18 APPLE ONUNE STORE CUPERTINO CA 372.95 R5822205191522 10003- COM•PUTIFUSOFTWARE 2205191522 6776802377 12/04/
ECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17 Passenger Name: 12/12/18
EFFREY E EPSTEIN Account Ending 0-14009 p.8/41 Detail Continued Foreign Spend Amount 01/17/19 APPLE ONLINE STORE 1008783151 10021- COM*PUTER/SOFIWARE 1008783151 6791325171 CUPERTINO CA $5,669.12 01/17/19 ROBERT FRIEDMAN MD PC NEW YORK NY 537.99 01/18/19 APPLE RETAIL FRANCE KIOSK PARIS
Entities connected to both Cartier and SOFIWARE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
San Juan
LOCATION
Fort Lauderdale
LOCATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
American Airlines
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION
New York State
LOCATION
Michael Jackson
PERSON
JETBLUE
ORGANIZATION