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o 2012885040 Description Price AVIATION PRODUCTS 512084.00 Teterboro NJ $12084.00 04/07/17 FCC 003003001 PGC293863620554 Appikation Fees WASHINGTON DC IN NJ NY NJ $17000 04/07/17 US CUSTOMS DTOPS09600C001 169367213 46278 FEES INDIANAPOLIS SECAUCUS $3330 04/08/17 BEST BUY 888-BEST BUY
/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/31/17 THE TRAVEL GALLERY UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT WA WA WA TEQUESTA Carrier. Class: UA YY 00 YY 00 rr 00 FL 555320 Ticket Number Passenger Name: PICKETT/CHARLESLESVI Document Type:
ORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NEW YORK NY 8002892273 Description REFER TO RECEI
Detail Continued Foreign Spend Amount 12/04/15 THE TRAVEL AGENTS ASPEN CO UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! DENVER INTL APT UA NEW YORK LA GUARD UA N/A W 00 N/A YY 00 Ticket Numbers Date of Departure: 12/26 Passenger Name Document Type: PASSENGER TICKET 12/04
NS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 06/10/19 CAREY WASHINGTON DC 618537 888-649-3949 06/10/19 CAREY WASHINGTON DC 618537 888-649-3949 06/11/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 671054
DC $18987 888-649-3949 06/27/19 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ 51,890.40 UNRED MURES From: To: Carrier: Class: MONTEREY PENINSULA DENVER INTL APT WASHINGTON DULLES PROVIDENCE N.Y. NEWARK INTL A Ticket Number: Passenger Name. - Document Type: PASSENGER TICKET UA UA UA UA Date of Depar
Entities connected to both Washington, D.C. and DENVER INTL APT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
New York
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
Lesley Groff
PERSON
Philadelphia
LOCATION