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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
S SIZCILH 92630 AMUSEMENT &RECREATION LAKE FOREST CA 39.00 Swha Francs $38.96 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 1.7.53 European= $200.49 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 9.10 European= $9.73 germ AMERICA
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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
19/17 PARIS CHARLES DE GAULLE APT MARI MST- EPI- FRANCE FR 4100 $5185 0134385353 European= 1W19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 5.75 $6.78 0134385353 European U 10/19/17 LE RELAIS DE SEGUR LODGING DUCHY FRANCE FR 270.03 European tit re $319.36 MERCHANDISE 10/2
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-518,665.74 12/I5/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -599,999.99 kneel 01/08/18 LARRY VISOSIO 01/08/18 DAVID RODGEftS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carden Class: N/A N/A YY 00 N/A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/L
PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 26543 $35155 0134385353 European u= 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 371,63 3457.40 0134385353 European Urjon 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 2200 $27.06 0134385353 E00:9
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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
TEIN Closing Date 11/09/18 P 13/18 Account Ending 2-61005 Foreign Spend Amount 11/08/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 19353 European= 5260 Eueopeanlinioon Ewe $221.59 11/09/18 CAFFE CAESAR 0145747710 is PETER RAWSON Card Ending 241039 PARIS PA Forei
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Mutual Connections (178)
Entities connected to both Delta Air Lines and EN FRANCE
John F. Kennedy
PERSON1,971 w/ Delta·3 w/ EN
Jeffrey Epstein
PERSON900 w/ Delta·4 w/ EN
Washington State
LOCATION592 w/ Delta·2 w/ EN
Prince Charles
PERSON418 w/ Delta·4 w/ EN
American Airlines
ORGANIZATION271 w/ Delta·3 w/ EN
Michael Jackson
PERSON226 w/ Delta·4 w/ EN
United States
LOCATION214 w/ Delta·4 w/ EN
San Juan
LOCATION202 w/ Delta·3 w/ EN
United Airlines
ORGANIZATION106 w/ Delta·4 w/ EN
Jetblue Airways
ORGANIZATION105 w/ Delta·4 w/ EN
LV
Larry Visoski
PERSON81 w/ Delta·4 w/ EN
Fort Lauderdale
LOCATION67 w/ Delta·4 w/ EN
NEW YORK NY
LOCATION68 w/ Delta·3 w/ EN
New York
LOCATION48 w/ Delta·4 w/ EN
Palm Beach
LOCATION47 w/ Delta·4 w/ EN
West Palm Beach
LOCATION46 w/ Delta·2 w/ EN
EL PASO
LOCATION42 w/ Delta·4 w/ EN
Cartier
ORGANIZATION43 w/ Delta·2 w/ EN
New York State
LOCATION38 w/ Delta·4 w/ EN
Ghislaine Maxwell
PERSON39 w/ Delta·2 w/ EN