9
Shared Docs
9
Same-Page
9 / 9
Mentions
hone Area Code and Work Phone Email Websitc atneticanexpressoom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 8OX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N1 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
125 $3930 03/05/14 STAPLES 05322 (800)333-3330 05322000637584 10065 MBES 1/2 PG PARKA ULTRA 5PK GW POLY 21P ENV 1IN EXP ILL STPLS 3TA8 FF LTR MANILA 1COPK 51933 03/05/14 SPOTIFY USA 330227406015 SE NMANSPOTIFY.COM 59.99 03/05/14 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Descr
me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
YORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name: DELA CRUZ/M
ome Phone Area (ode and wed one Email Wabsite:amedcanespress.com Mobile Site amemobile.com Customer Care &Billing inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from you
cription REFER TO RECEIPT NEW YORK NY 513.88 HD SUPPLY 123 8588312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Typ
me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
USHI 650000003891408 2124391678 11P $30) NEW YORK NY 324.10 05/16/17 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEONINit N.Y.JF KENNEDY I Ticket Number: 1802319992517 Passenger Name: DELACRUZ/KARENHART MS Document Type: PASSENGER TICKE
ip Code Area Code and Horne Phone Area (ode and Work Phone Entail Webshe:amencanespiess com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from you
USFC 10021 06/19/I7 KOREANAIRENGLIS KOREANAIRENGLIS LOS ANGELES CA 31,669.97 Not Provided From: To: N.Y. IF KENNEDY I SEOUL INCHEON INTE MANILA NINOY AOVIN SEOUL INCHEON INTE N.Y. I F KENNEDY I Tkket Number: 18023204506141 Passenger Name: Carrier: Class: KE KE KE ICE Date of Depart
p Code Area Code and Horne Phone Area (ode and Work Phone Entail WebsIte:amencanexpiess com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your
HAY PACIFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX
p Code Area Code and Home Phone Area (ode and work Phone Entail WebsIte:americanexpress com Customer Care & Blll Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from yo
0 04/18/19 TRAVELFAST INTL INC SAN MATEO CA $102000 ASIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILL
e Tip Code Area Codeand Homo Phone Area Coditand WorkPhone Email Webske:amelicanexpiesscom Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
nding Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Catti
/*Code Area Code and Home Phone Area Code and work Phone Email Minks: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
/15/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $1,758.51 PHILIPPINE AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA LOS ANGELES INTERN MANILA NI NOY AQUIN LOS ANGELES INTERN MIAMI INTERNATIONA Ticket Number: Passenger Name: AA PR PR AA V Date of Departure: 03/16 Document Type: PA
Entities connected to both EL PASO and MANILA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York State
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
New York City
LOCATIONSign & Travel
ORGANIZATION
Delta Air Lines
ORGANIZATION
NESPRESSO
ORGANIZATIONCartier
ORGANIZATIONFrederic Fekkai
PERSON
Michael Jackson
PERSON