5
Shared Docs
5
Same-Page
5 / 5
Mentions
SAN JUAN AIRPORT HOTSAN JUAN PR Anhral Date Departure Date 06./25/15 06/26/15 00000000 LODGING $13871 06/28/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES From: Toc Carder Claw PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure. 07
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
e 10/01/16 8665 EXTRA SPACE STORAGE 7561371061537 $123.42 ROYAL PALM BEA FL 8885869658 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenge
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
ODGERS/DAVID Document Type PASSENGER TICKET 800-433-7300 Carrier. Class: AA YY 00 00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Docume
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
tinued on reverse SDNY_GM02749017 EFDt1/4_00236273 EFTA01677676 JEFFREY E EPSTEIN meARITE,99fIX03 p 12/1$ Detail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Num
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
VZWRLSS APOCC VISB BILL PAYMENT 800-922-0204 FL $403.12 BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 310,000 Amount 05/23/18 UNITED AIRLINES UNITED AIRLINES From: To: DENVER INTL APT ALBUQUERQUE Ticket Number:01629224604044 Passenger Name: GORDON /ECONOMY PLUS 5 Document Type: PREF
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
Entities connected to both United Airlines and American Express CErchrelated

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
San Juan
LOCATION
Denver
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Albuquerque
LOCATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSON
New York State
LOCATION
New York
LOCATIONCartier
ORGANIZATION