3
Shared Docs
3
Same-Page
3 / 3
Mentions
MENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ticket Number SS8UTF Date of Departure:07/26 Passenger Name: Document Typ
/12 VAVW.ITUNESCOM ITUNEAUSTIN 1X $299 Thanes Music Store $170.00 05/16/12 NYC TAXI MED 5135 OOLONG ISLAND C NY 000-0003000 $994 05/16/12 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $23.75 AMEX000315 Continued on next page SONY_GM_02743614 EFTA_00230870 EFTA01672273
r Name: Document Type: ADDITIONAL COLLECTION 07/01/14 AMERICAN EXPRESS TVLPHOENIX AZ $252.00 DELTA AIR LINES INC. From: To: Carrier Class: NASSAU INTERNATION N.Y. 1 F KENNEDY I WA WA WA Ticket Number: Passenger Name: DL X YY 00 YY 00 YY 00 Date of Departure: 07/02 Document Type:
31.00 05/10/14 NYC TAXI 3D81 0901438ROOKLYN NY 0004000000 $7.80 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI
/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA YY 00 YY 00
TAXI: 3V21 16:39 16:46 $9.80 01/20/15 GIRIGORI KOMISSARCHUBROOKLYN NY 615.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S
Entities connected to both Nassau and DEAN & DELUCA

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
FDIC
ORGANIZATION
San Juan
LOCATION
John F. Kennedy
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
New York
LOCATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
Virginia Giuffre
PERSON
United Airlines
ORGANIZATION