6
Shared Docs
6
Same-Page
6 / 6
Mentions
RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716 Passenger Name: LACSON/RENATO A Document Type: ADDITIONAL COLLECTION Date of Departure:07/21 07/21/18 CHELNIK PARK
cument Type: PASSENGER TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10
/SUPPLY 0825/12 GRIMALDI'S PIZZA 404PALM BEACH GA FL $5176 480.947-n00 FOOD $48.76 TIP $603 08/26/12 JETKUE AIRWAYS 4100TULSA OK $20.00 JETBLUE AIRWAYS From: Ta Carder. Class: WA N/A YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:08/26 Passenger Name: VISOSKI/LAR
89.14 07/31/12 UNITED AIRLINES HOUSTON TX 3525.90 UNITED AIRLINES From: To: Caroler. Class: PALM BEACH INTERNA HOUSTON INTERCONTI UA 00 DENVER INTL APT UA 00 ALBUQUERQUE UA 00 N/A YY 00 Ticket Number: Date of Departure: 08/04 Passenger Name: RODGERS/DAVIDNMR Document Type SPECIAL SERVICE
edits Amount 02/23/17 LARRY VISOSKI UNIVERSAL WEATHER AHOUSTON TX -$479.07 02127/17 LARRY VISOSKI JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK
/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/31/17 THE TRAVEL GALLERY UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT WA WA WA TEQUESTA Carrier. Class: UA YY 00 YY 00 rr 00 FL 555320 Ticket Number Passenger Name: PICKETT/CHARLESLESVI Document Type:
E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 12/08/15 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Cartier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/08 Passenger Name MISS
Detail Continued Foreign Spend Amount 12/04/15 THE TRAVEL AGENTS ASPEN CO UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! DENVER INTL APT UA NEW YORK LA GUARD UA N/A W 00 N/A YY 00 Ticket Numbers Date of Departure: 12/26 Passenger Name Document Type: PASSENGER TICKET 12/04
25.00 SKLCOM 0000 ASPEN CO 800-525-2052 Description TOURS/TICKETS -$3.117.68 -$3,224.52 12/17/15 JETBLUE AIRWAYS 4100015 FOREST HILLS NY JETBLUE AIRWAYS From: To: Cartier: Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/17 Passenger Name: MISS
50.00 TATA HARPER (SKINCA $100.00 01/01/16 AMERICAN EXPRESS WE SVC $1,128.10 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ASPEN DENVER INTL APT UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/03 Passenger Name: Document Type: PASSENGER TICKET 01/01/16 AMER
DUBAI DENPASAR BALI DUBAI Ticket Number Passenger Name: 82 EK A EK EK Date of Departure: 04/23 Document Type: PASSENGER TICKET 04/16/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK 350.00 JETBLUE AIRWAYS Ticket Number: Passenger Name: Date of Departure: 04/16 Document Type:A NAL LLECTION 04/16
AMAZON MKTPLACE PMTS AMZN.COWBILL WA $16.48 BOOK STORES 05/23/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $628.40 DELTA AIR LINES From: To: DENVER INTL APT DETROIT WAYNE COON NEW YORK LA GUARDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET Cartier:
Entities connected to both Jetblue Airways and DENVER INTL APT

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
San Juan
LOCATION
Washington State
LOCATION
George W. Bush
PERSON
Albuquerque
LOCATION
American Airlines
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Salt Lake City
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Hawaii
LOCATION
EL PASO
LOCATION
Las Vegas
LOCATION
Warsaw
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION