4
Shared Docs
4
Same-Page
4 / 4
Mentions
10/28/16 10/28/16 00000000 LODGING 10/29/16 PRADA PARIS PA t1/4700.00 $7,337.84 WOMEN'S CLOTHING &moo Ut: 10/30/16 RYANAIR LTD AIRLINE DUBLIN IR S297.47 RYANAIR From: To: Carder: Gass PALERMO MILAN ORIO Al. SERI FR S N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of
Y PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELT
OUCH LABEL T DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
009 Detail Continued Foreign Spend Amount 01/09/19 01/09/19 AMERICAN EXPRESS TVL SVC PHOENIX AER UNGUS From: To: Carder: Class: ZURICH DUBLIN El A BOSTON LOGAN INTER El M Ticket Number. Date of Departure:01/24 AZ CO 3647.93 Passenger Name: Document Type: PASSENGER TICKET AER UNG
Number Passenger Namela Document Type PASSENGER TICKET M Date of Departure:02/21 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 51,752.43 ALITALIA From: To: Carrier: Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT N.Y. J F KENNEDY I Ticket Number Passenger Name: AZ AZ Date of Departure
F KENNEDY I Ticket Number: Passenger Name: SU K Date of Departure: 04/28 Document Type: AGENCY PASSENGER TICKET 04/26/19 RYANAIR LTD AIRUNE DUBLIN IR 74AS 583.09 RYANAIR From: To: Carrier: Class: European upulotg BARCELONA PRAGUE Ticket Number: L7F68K Passenger Name: PYSZKOVA/KRYSTY
Number: Passenger Name: DL Date of Departure:04/09 Document Type: PASSENGER TICKET 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $74450 ALITALIA From: To: Cartier: Class: PARIS CHARLES DE G MILAN LINATE APT Ticket Number: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of
Entities connected to both Glenn Dubin and ALITALIA

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
United States
LOCATION
George Mitchell
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
New York
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSONFrederic Fekkai
PERSON
Bradley Cooper
PERSON
Samantha Power
PERSON
James Baker
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON