3
Shared Docs
3
Same-Page
3 / 3
Mentions
12 SHOJI OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $10.03 11/16/12 DELTA MR LINES ATLANTA DELTA AIR LINES From: To: N.Y. NEWARK INTL A MINNEAPOLIS INTERN ALBUQUERQUE MINNEAPOLIS INTERN N.Y. NEWARK INTL A TiCket Number: Passenger Name VISOSKVLAWRENCE Document Type PASSENGER TICKET Carrier.
/LAWRENCE Document Type: PASSENGER TICKET Carder Class: AA YY 00 YY 00 YY 00 Date of Departure: 12/15 $492.70 12/14/12 VINNY KAROSA LIC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $135110 12/14/12 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 519272 $2450 12/14
Y 2127370600 526.66 05/13/16 PAYPAL 'THEHUT COM 4029357733 GB 402-935-7733 Description DEPARTMENT STORE 565.90 05/13/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 51a4.52 05/13/16 BARNEYS NEW YORK 43 3 NEW YORK NY 888-222-7639 Description APPAREL/ACCESSORI
W YORK NY 888-222-7639 Description APPAREL/ACCESSORIES 538740 05/13/16 JET.COM 855-538-4323 NJ MISC RETAIL 05/13/16 HALLAK CLEANERS 0373 HACKENSACK NJ 201-343-7333 Description DRY CLEANING/LAUNDR 05/13/16 PET WISHES INC 650000008079496 NEW YORK NY 2123711700 Description Puce PET WISHE
Y 00 YY 00 YY 00 Date of Departure: 12/23 PHOENIX AZ $1,633.95 DELTA AIR LINES From: To: Carrier: Class: 12/20/17 PARIS CHARLES DE G MINNEAPOLIS INTERN CANCUN ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number: Passenger Nam Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TVL S
BER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086 11/25/17 SEAFOOD BAR PA
Entities connected to both MINNEAPOLIS and HACKENSACK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
Ghislaine Maxwell
PERSONJetblue Airways
ORGANIZATION
Palm Beach
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Lawrence Krauss
PERSONSign & Travel
ORGANIZATIONLarry Visoski
PERSON
Delta Air Lines
ORGANIZATIONCarden
PERSON