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es for America President and CEO Nicholas Calio, FedEx Express President and CEO Donald Colleran, Spirit Aerosystems President and CEO Tom Gentile, United Airlines CEO Scott Kirby, Alaska Airlines President Ben Minicucci, American Airlines Group Chairman and CEO Doug Parker, Lufthansas Group CEO Carsten Spohr,
cFadgen, 66, of the Bronx, "are charged with access device fraud, for which they face up to 10 years in prison." Mark Lesko, acting US Attorney for the Eastern District of New York, said, "The defendants brazenly pilfered the belongings of the deceased, stole their property and enriched themselves EFTA00150608 by making unau
ODGERS/DAVID Document Type PASSENGER TICKET 800-433-7300 Carrier. Class: AA YY 00 00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Docume
you add a charge to your Pay Over Time balance until the date it is paid. AMEX004704 SDNY_GM,02748003 EFTA_00235259 EFTA01676662 AM E X004705 SD NY _GM_02748004 EFTA_00235260 EFTA01676663 MATE American Express° Traditional l:teold Uard COPY JEFFREY E EPSTEIN Closing Date 08/11/17 New Bal
A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/LAWRENCE PAUL Document Type: MISC. CHARGE ORDER (MC0)/PREPAJD TICKET AUTH. UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA WA WA Ticket Number: Passenger Nam
g American Express• Cards in 2016. Visit shopsmallnow.com UMUUe. 00016 AMEX004806 SONY_GM__02748105 EFTA_00235361 EFTA01676764 AM E X004807 SD NY _GM _02748106 EFTA_00235362 EFTA01676765 TE American Express Traditioni:Partitira COPY JEFFREY E EPSTEIN Closing Date 01/11/18 New Balance
_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 8/24 Detail Continued Amount 05/20/19 05/20/19 05/20/19 UNITED AIRLINES UNITED AIRLINES From: Ta N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624540938775 Passenger Name: VISOSKVLAWRENCEPAUL Document Typ
a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748501 EFTA 00235757 EFTA01677160 AM E X005203 SD NY _GM _02748502 EFTA_00235758 EFTA01677161
Entities connected to both United Airlines and Southern District of New York

Jeffrey Epstein
PERSON
Newark
LOCATION
United States
LOCATION
American Express
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
Phoenix
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Alexander Acosta
PERSON
Washington State
LOCATION
Kenneth Marra
PERSON
St Thomas
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
Las Vegas
LOCATION