4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
W YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/17 GRISTEDES STORE 2125358449 Description Nice GROCERY STORES, SUP $29.64 NEWYORK NY $29.64 10/1 CITAR ELIA 003000000084996 2124522780 NEWYORK NY NY $223
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
CABLE SVCS 09/25/18 COMCAST/XFINIIY 800-266-2278 FL $16450 CABLE SVCS 09/27/18 1ST AVE GOURMET NEW YORK NY $9.80 212-472-8480 09/27/18 GRISTEDES STORE NEWYORK NY $1123 2125352047 09/29/18 PANDA EXPRESS0545 2545 NEWYORK NY $12.85 FAST FOOD RESTAURANT 09/29/18 DD/BR #337561035 3375 NEWYOR
Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $451.60 DELTA AIR LINES From: To: Carrier: Class: TAMPA INTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number 00686627287581 Passenger Name: ROD
SAT 8PM SAN FRANCISCO CA $24.71 (NONE) 94104 RIDEREQUEST 09/17/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New York NY $10.91 09/17/17 GRISTEDES STORE NEW YORK NY $31.99 2125352047 Description Price GROCERY STORES, SUP $31.99 09/17/17 LE GOURMET NEW YORK NY $10.89 RESTAURANT 09/17/17
E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Foreign Spend Amcor 03/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier. Class: DL M Date o
03/21/18 AMAZON SERVICES-KINDLE 866-321-8851 WA 34.99 DIGRAL 03/21/18 LYFT •RIDE WED 8PM SAN FRANCISCO CA 327.89 (NONE) 94104 03/21/18 GRISTEDES STORE NEW YORK NY 36125 2125352047 03/21/18 LE PAIN OLIOTIDIEN NEW YORK NY 312.78 RESTAURANT 03/22/18 CHA CHA MATCHA sguareup.com/rer.elpts N
Entities connected to both Delta Air Lines and GRISTEDES STORE

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
American Airlines
ORGANIZATION
Michael Jackson
PERSON
Air France
ORGANIZATION
United States
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
NEW YORK NY
LOCATION
Warsaw
LOCATION
Fort Lauderdale
LOCATION
Palm Beach
LOCATION
New York
LOCATION
New York City
LOCATION
EL PASO
LOCATION