4
Shared Docs
4
Same-Page
4 / 5
Mentions
0 Description TELECOMMUNICATIONS 635438 06/13/16 CAPPTS 9 000000000237038 RIDGELAND MS 9999999999 351.92 06/14/16 DELTAAIR LINES ATLANTA DELTA AIR LINES From: To: JACKSON THOMPSON F ATLANTA HARTSFIELD N.Y. NEWARK INTL A N/A WA Carrier: DL DL roe YY Class: 00 00 3654.10 Tkket Numbec P
$2500 $142 00 $1,92828 $449.00 $6601 S5639 $169.50 08/15/16 ATLANTIC AVIATION VAVEST PALM BEACH FL 08/15/16 FLTPIAN COM 650000004039908 SOUTHBURY Cr 2032628900 Description Price FLTPLAN COM $44900 08/15/16 FLYING STAR CAFE 3 650000008396106 ALBUQUERQUE NM 5052967654 TIP $5.00 08/1
Amount 06/10/16 MURPHY7095ATWALMRT 0927 WEST PALM BEA FL 800-843-4298 Description GAS/SERVICES $13.00 06/16/16 FLTPLAN COM 650000004039906 SOUTHBURY CF 2032628900 Description Price FLTPLAN COM $24900 $24900 06/16/16 SHELL OIL 57543704415 POMPANO BEACH FL AUTO FUEL DISPENSER $2000 06/
02/24/17 LE RELAIS DE SEGUR DUGNY FRANCE FR $165.67 LODGING MERCHANDISE Ea Mt 02/25/17 HTTPJAVIWI.GOGOAIR.877-350-0038 IL $9.00 02/25/17 DELTA AIR LINES ATLANTA $5.60 DELTA AIR LINES From: Toc Carder: Class: WA WA WA WA WA Ticket Number Passenger Name: VISOSKVEILEEN Document Type: ADDIT
865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00 06/02/17 GRISTEDES STORE 2125352047 Description Price GROCERY STORES SUP $15.20 NEWYORK NY $15.20 06/02/17 FELICE WINE BAR 1
UERQUE WA WA Ticket Number Passenger Name: HAMMOND/WILLIMA Document Type: SUPPORTED REFUND ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Carrier AA AA YY Class: 00 YY CO Date of Departute:08/I2 -$1,260.80 -S1,260
SOUTH FORK CO $35.45 RAINBOW EXPRESS 08/14/17 THE GUILD squareup.comhecelpts Crested Butte CO $34.08 08/14/17 FLTPLAN COM650000004039908 SOUTHBURY Cr $449.00 2032628900 Description Prke FLTPLAN COM $449.00 08/14/17 SHELL OIL 57444593602 CRESTED BUTTE CO $29.62 AUTO FUEL DISPENSER 0
ing Z41005 p. 4/12 Detail Continued Foreign Spend Amount 06/11/113 JET CENTER AT SANTA FE 01 SANTA FE NM $8.335.66 505-795-7900 06/12/18 DELTA AIR LINES ATLANTA 519.99 DELTA AIR LINES Ticket Number Passenger Name: PKICETT IIVCHARLES Document Type: MISCELLANEOUS TAX(SVTERS) 06/12/18 DELTA AIR L
5555417970 321-7773000 $5298 I S DAVID Card 3213773701 RODGERS Ending 266020 Foreign 5pend Amount 06/14/18 FLTPLAN COM 650000004039906 SOUTHBURY a $249.00 RECURWEB 06488 PROFESSIONAL SERVICES 06/14/18 PUBLIX111144 000001144 LAKE WORTH FL $15.09 8636881188 06/16/18 UNITED AIRLINES
Entities connected to both Delta Air Lines and SOUTHBURY

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Washington State
LOCATION
Prince Charles
PERSON
American Airlines
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONLarry Visoski
PERSON
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
New York State
LOCATION
Ghislaine Maxwell
PERSON