6
Shared Docs
6
Same-Page
6 / 6
Mentions
ption APPAREUACC 02/27/17 FAMOUSFOO1WEARt697 0000 SANTA FE NM 315161 SHOE STORE Description SHOES/ACC 02/28/17 AMERICAN AIRLINES 32101101 ALBUQUERQUE NM 319.44 AMERICAN AIRLINES From: To: Carrier: Class: N/A WA N/A N/A N/A Ticket Number: YY y YY 00 YY 00 YY 00 Date of Departur
L NEW YORK NY 9820.00 02/28/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $33.65 8778877815 02/28/17 AWRY APPLE STORE NEW YORK NY 9158.96 APPLE STORE NE 03/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 923.98 BOOK STORES 03/01/17 NEW TOP QUALITY CLEANERS NEW YORK NY 9169.75 212-861-5791 Des
OU -$65,397.26 Amount 08/11/16 JEFFREY E EPSTEIN AMERICAN EXPRESS PA. SVC PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: ALBUQUERQUE N.Y.1 F KENNEDY B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/13 Passenger Name: Document Type: SUPPORTED REFU
39 CA 8665761039 08/01/16 GRACEFULSERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Descr
ISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: /I IN PET Document Type: ANIMAL SPORTATION CHARGE UA 00 UA
)488-8890 PA $71.17 4391630621 19403 10/17/16 AUDIBLE US 888-283-5051 NJ $21.95 AUDIO BOOKS 10/17/16 APPLE STORE NEW YORK NY $1,055.00 APPLE STORE NE 10/18/16 UFESTEPS 08-GYN HEALT NEW YORK NY $450.00 212-860-4800 10/18/16 7WS1 DENTAL GROUP NEW YORK NY $9.200.00 10/18/16 NY ALLERGY & A
866-579-7172 CA $11.99 NETFLIX.COM 02/27/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $22727 AMERICAN AIRLINES INC From: To: Carrier: Class: ALBUQUERQUE DALLAS/FORT WORTH AA G NEW YORK LA GUARDI AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 02/28 Passenger Name: Document Type:
-7172 CA $11.99 NETFLIX.COM 01/26/17 MOUNT SINAI HOSPITAL 212-2414329 NY $5,300.00 212-2414329 01/26/17 APPLE STORE NEW YORK NY $86120 APPLE STORE NE 01/27/17 W SOUTH BEACH W SOUTH BEACH MIAMI BEACH FL $2474.44 Arrival Date Departure Date 01/27/17 01/27/17 00008000 LODGING 01/30/17 AME
SSENGER TICKET 06/09/17 AMERICAN EXPRESS TA SVC PHOENIX AZ $181.78 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I ALBUQUERQUE 86 B N/A N/A YY 00 re 00 N/A YY 00 Ticket Number. Date of Departure: 06/09 Passenger Name: Document Type: PASSENGER TICKET 06/I 0/17
$1037 05/05/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 13:5 :432M 13 LONG ISLAND CRY NY $10.38 05/05/17 APPLE STORE APPLE STORE NE NEW YORK NY 5117.58 05/05/17 MAISON KYSER 1294 3RD AVE NEW YORKNY F000/BEVERAGE 340.29 To, 36.00 NEW YORK NY $46.29 05/05/17 PERGOLA
PLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 08/11/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: N/A 08/1
LONG ISL 19:49=r 20:13 LONG ISLAND CITY NY 524.96 07/18/17 VICTORIA'S SECRET 1446 (212)230-1647 NEW YORK NY $92.00 07/18/17 APPLE STORE APPLE STORE NE NEW YORK NY $41.37 Continued on next page AMEX008638 SDNY_GM_02751937 EFTA_00239193 EFTA01680596 Centurion" Card i;;;;;;;I EXPRESS p. 31
Entities connected to both Albuquerque and APPLE STORE NE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
United States
LOCATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Washington State
LOCATION
Donald Trump
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
Julie K. Brown
PERSON
Seattle
LOCATION
Poland
LOCATION
George Mitchell
PERSON
Philadelphia
LOCATION
Samantha Power
PERSON