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533 542929806389987 $41.13 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Docume
07/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY 718-361-0055 Description TAXI: 5P98 1&58878 Madison 1702 10365th Ave 10/07/16 S & R MEDALLION TAXI NEW YORK NY 212-957-920D Description TAXI: 4Y11 174/7 I E 83rd St 17:12 854 Madison 10/07/16 KO SUSHI 650000003891408 NEW YORK NY 21
OLINA DENTAL SUPPLY 050000005082050 HIGH POINT NC 2 27260 MEDICAL EQUIP/SUPPLY SUSHI SEKI NEW YORK NY $34.70 $91.35 212-371-0238 04/14/16 DELTA AIR LINES 169.00 ATLANTA DELTA AIR LINES From: To: Carrier: Class: WA N/A YY 00 WA YY 00 N/A YY 00 WA YY 00 Ticket Number Passenger Name
SCO CA 8666127021 04/13/16 TOBYS ESTATE COFFEE New York NY squareup.com/receipts 04/13/16 USER OBER 866-576-1039 CA 8665761039 04/13/16 S & R MEDALLION TAXI NEW YORK NY 212.957-9200 Description TAXI: 4Y86 15:40- 1555 New York New $8.17 $8.17 $9.99 $83.97 $7.00 $2654 $13.80 04/13/16 MAI
AF Z YY 00 YY 00 YY 00 Date of Departure: 07/11 Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ $238.00 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686368580170 Passenger Name: GR
7 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $43.89 MEMBERSHIP CLUB 07/28/17 CONCESSIONS INTERNAT ATLANTA GA $3.25 RESTAURANT 07/28/17 S & R MEDALLION TAXI NEW YORK NY $63.36 212-957-9200 Description TAXI SVC NEW YORK 21:56 Jamaica New 22:35 07/29/17 USER 'TRIP FQSVZ HELP.UBER,COM CA $1
Entities connected to both Delta Air Lines and S & R MEDALLION

John F. Kennedy
PERSON
Jeffrey Epstein
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Prince Charles
PERSON
Air France
ORGANIZATION
United States
LOCATION
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ORGANIZATIONJetblue Airways
ORGANIZATION
NEW YORK NY
LOCATION
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Ghislaine Maxwell
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New York State
LOCATIONLeon Black
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION