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TE COPY account En g 8-42008 1C117 Detail Continued Amount 10/23/15 STARBUCKS WEST PALM BEACH FL 5614830834 FOOD 316.11 $16.11 10/24/15 DELTA AIR LINES /MANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0068200159025 Passenger Name: Document Type: EXCESS BAGGAGE Carrier.
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
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9 11/15/17 UBER 'TRIP HWCNU HELP.UBER.COM HELP.UBER.COM CA 378.12 11/15/17 YELLOW CA8 WM30000 561-2424409 Description TRANSPORTATION SERV DELTA AIR LINES DELTA AIR LINES From: To: WA N/A N/A N/A WA Ticket Number: 0068253908759 Passenger Name: TOYLO/ARLINDMGHIRANG Document Type: EXCESS BAGGAG
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
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e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
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Mutual Connections (122)
Entities connected to both Delta Air Lines and La GOURMET
John F. Kennedy
PERSON1,971 w/ Delta·4 w/ La
Jeffrey Epstein
PERSON900 w/ Delta·5 w/ La
George W. Bush
PERSON735 w/ Delta·2 w/ La
Michael Jackson
PERSON226 w/ Delta·2 w/ La
United Airlines
ORGANIZATION106 w/ Delta·2 w/ La
Puerto Rico
LOCATION87 w/ Delta·2 w/ La
NEW YORK NY
LOCATION68 w/ Delta·5 w/ La
Fort Lauderdale
LOCATION67 w/ Delta·3 w/ La
Palm Beach
LOCATION47 w/ Delta·5 w/ La
New York
LOCATION48 w/ Delta·4 w/ La
New York City
LOCATION47 w/ Delta·2 w/ La
West Palm Beach
LOCATION46 w/ Delta·3 w/ La
EL PASO
LOCATION42 w/ Delta·4 w/ La
San Diego
LOCATION39 w/ Delta·5 w/ La
New York State
LOCATION38 w/ Delta·4 w/ La
Tokyo
LOCATION38 w/ Delta·2 w/ La
WAL-MART
ORGANIZATION34 w/ Delta·5 w/ La
LB
Leon Black
PERSON35 w/ Delta·3 w/ La
New York Residents
LOCATION30 w/ Delta·4 w/ La
Department of Financial Services
ORGANIZATION29 w/ Delta·4 w/ La