3
Shared Docs
3
Same-Page
3 / 3
Mentions
ture: 03/20 $648.00 03/19/14 AMERICAN EXPRESS TVLPHOENIX AZ JETEILUE AIRWAYS CORPORATI 149200 From: To: Carrier: Class: N.Y. JF KENNEDY I ALBUQUERQUE B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/20 Passenger Name Document Type: PASSENGER MUT Continued on reverse
AGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Price MISC F000 SIRS. CON $15.99 $15.99 06/19/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desalption TAXI: 91.99 2/42 2/13 95.90 Continued on reverse AMEX006795 SDNY_GM_02750094 EFTA 00237350 EFTA01678753 JEFFREY
312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 01674688051864 Date of Departure: 08/05 Pa
41.10 $10.10 10/02/14 BORELLA BOIIELLA\37038ROOKLYN NY $11.50 TAXICAB & UMOUSINE Description TAXI: 7V14 19:51- 19:5855555555555551 10/02/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 6194 18:14- 1840 $24.00 10/02/14 Fifth Avenue, NY-ANFNew York NY $665.00 Abercrombie CUSTOMER SERV 10/02/14
10/52 Detail Continued Foreign Spend Amount 03/09/1S AMERICAN EXPRESS TVLPHOENIX AZ JETBLVE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier Class: B6 YY 00 YY 00 YY 00 Date of Departure: 03/1
45 03/23/15 NAIL AND SPA ON SECO212-737-6125 212.737-6125 $17250 03/24/15 AMAZON MKTPLACE PMESAMZN.COENBIU. WA BOOK STORES $56.55 03/24/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 4C70 20:21 810 Lexing to 2024 $6.96 03/24/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Descriptio
Entities connected to both Albuquerque and QUEENS MEDALLION LEALONG ISLAND CITY NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Phoenix
LOCATION
United States
LOCATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Donald Trump
PERSON
Washington State
LOCATION
United Airlines
ORGANIZATION
Julie K. Brown
PERSON
George Mitchell
PERSON
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
Abraham Lincoln
PERSON
New York City
LOCATION
El Paso
LOCATION
Barneys New York
ORGANIZATION
NEW YORK NY
LOCATION