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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:
9/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly Spending Limit: 32900 Foreign Spend Amount 554.44 $205.00 NEW YORK NY $19733 (800)6
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XPRESSIVL SVC JETBLUE From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name. Document Type: PASSENGER TICKET PHOENIX Cartier. Class: B6 M Date of Departure: 07/13 AZ 317920 07/06/18 AMERICAN EXPRESS WI SVC JETBLUE From: To: PALM BEACH INTERNA N.Y. 1 F KENNEDY I
412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending
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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
n Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE
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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
nthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels
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Mutual Connections (205)
Entities connected to both Cartier and ATACADAO
Jeffrey Epstein
PERSON130 w/ Cartier·5 w/ ATACADAO
John F. Kennedy
PERSON60 w/ Cartier·5 w/ ATACADAO
NEW YORK NY
LOCATION51 w/ Cartier·5 w/ ATACADAO
United States
LOCATION46 w/ Cartier·5 w/ ATACADAO
EL PASO
LOCATION44 w/ Cartier·5 w/ ATACADAO
United Airlines
ORGANIZATION43 w/ Cartier·5 w/ ATACADAO
Delta Air Lines
ORGANIZATION43 w/ Cartier·3 w/ ATACADAO
New York City
LOCATION42 w/ Cartier·3 w/ ATACADAO
Prince Charles
PERSON39 w/ Cartier·5 w/ ATACADAO
Palm Beach
LOCATION40 w/ Cartier·2 w/ ATACADAO
San Juan
LOCATION38 w/ Cartier·3 w/ ATACADAO
NEWARK INTL A
ORGANIZATION36 w/ Cartier·5 w/ ATACADAO
New York
LOCATION36 w/ Cartier·4 w/ ATACADAO
FF
Frederic Fekkai
PERSON34 w/ Cartier·5 w/ ATACADAO
Jetblue Airways
ORGANIZATION34 w/ Cartier·4 w/ ATACADAO
American Airlines
ORGANIZATION33 w/ Cartier·4 w/ ATACADAO
New York State
LOCATION31 w/ Cartier·5 w/ ATACADAO
Michael Jackson
PERSON30 w/ Cartier·4 w/ ATACADAO
LB
Leon Black
PERSON31 w/ Cartier·2 w/ ATACADAO
CA
Carden
PERSON30 w/ Cartier·2 w/ ATACADAO