4
Shared Docs
4
Same-Page
4 / 4
Mentions
ARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR Document Type: ADDITIONAL COLLECTION JETBLUE Carder Class:
AS VI $5.00 01/30/17 HTTP//WWW.0OGOAIR877-350-0038 IL $31.95 01/30/17 DELTA AIR UNES DELTA AIR UNES From: To: SAN FRANCISCO INTL DETROIT WAYNE COON HARTFORD BRADLEY I WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier Class: DL P
count Ending 0-14009 p. 4152 Detail Continued 'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket
nd Amount 06/09/17 AMERICAN EXPRESS TVI SVC DELTA AIR LINES INC. PHOENIX AZ $496.47 From: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COON DL WESTCHESTER COUNTY DL T N/A YY 00 N/A YY 00 Ticket Number 00686288746220 Date of Departure: 08/04 Passenger Name: GROFF/DANIEL MICHAE
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
ZN.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: Claw DL DL Date
ing Date 05/10/19 p. 7/33 Account Ending 0.15006 Detail Continued Foreign Spend Amount 04/10/19 JETBLUE AIRWAYS 4100025 JETBLUE NY 510.00 JETBLUE AIRWAYS Ticket Number: Date of Departure:04/10 Passenger Name: Document Type: ADDITIONAL COLLECTION 04/10/19 JETBLUE AIRWAYS 4100025 JETBLUE NY $45.
Departure: 06110 06/08/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC 4568.30 PHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: DETROIT WAYNE COON N.Y. NEWARK INTL A Ticket Number. Passenger Name: UA Date of Departure: 06/10 Continued on reverse AMEX009401 SDNY_GM_02752700 EFTA 00239956
Entities connected to both Jetblue Airways and WAYNE COON

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
San Juan
LOCATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Warsaw
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
New York
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATIONCartier
ORGANIZATION