8
Shared Docs
8
Same-Page
8 / 8
Mentions
L LONDON FOODSUS NY 2127372850 Description GROCERIES/SUND 029539 18.13 03/22/07 NORTHWEST AIRUNES MANKATO MN NORTHWEST AIRUNES From: To: MINNEAPOLIS MN LAGUARDIA INTL A/P NOT AVAILABLE Ticket Number: 0 Passenger NamePAS Document Type: R I KET Carrier: Class: NW BB Date of Departure: 03/
NOT AVAILABLE Ticket Number: 91.1.1 Passenger Name Document Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name
er: Passenger Name: Document Type: R TICKET 10.00 06/26/06 06/26/06 NORTHWEST AIRLINES ST. PAUL MN From: To: Canier: Class: PELLSTON MI MINNEAPOLIS MN NW V7 LOS ANGELES CA NW V7 DETROIT MI-WAYNE C NW V7 LSTON MI Ticket Number: Passenger Name: Document Type: R TICKET 697.70 06/26/06
ICATE COPY Aceart thmtet Clot Kr Dro )0000000(X8-42008 02125/06 Page5 of 12 New Activity Continued Amount' D2/03/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: Caner: Class: ST VI LAGUARDIA INTL A/P Tic!, r: US Be Passenger Nane: Document Type: CKET 02/03/06 ORBITZ.COM CHICAGO IL 6.
RETAIL MERCHANDISE ROC No. 004119586 07/26/06 GRACIOUS HOME 1 NEW YORK NY 49.00 AUTO AND HOME SUPPLY • • 147.92 07/28/06 NORTHWEST AIRUNES MINNEAPOLIS MN NORTHWEST AIRUNES From: NEWARK NJ To: SAN ANTONIO TX NEWARK NJ Name Ticket Number. Passenger Nam Document Type: PA EN ER TI KET Cutler
AN A1RUNES From: LAGUARDIA INTL ASP To: CHARLOTTE NC MIAMI FL UARDIA INTL NP Ticket Number: Passenger Name Dociiment Type: PASSENGER TICKET US AIRWAYS PHONE SALE NC US AIRWAYS From: To: Carrier: Class: LAGUARDIA INTL NP COLUMBUS OH US NA UARDIA INTL NP US NA Ticket Number: Passenger N
OSKULARRY Document Type: PASSENGER TICKET $30940 04/24/11 DELTA AIR LINES TEQUESTA FL DELTA AIR LINES From: To: Carder. Class: BOZEMAN MT MINNEAPOLIS MN DL HA ATLANTA GA DL HA WEST PALM BEACH FL DL HA BRUNSWICK GEORGIA Ticket Number: Date of Departure 04/25 Passenger Name POWELL/TIMOTHY
umber: Date of Departure: Passenger Name: ROTHELLJDARREN Document Type PASSENGER TICKET Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name:
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.
5.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-0311 $6243 10/07/12 DOMINICKS RESTAURANTSYRACUSE NY RESTAURANT TIP $1200 $8220 10/08112 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: Te N/A WA WA WA WA Ticket Number: Passenger Name VISOSKVLAWRENCEPAUL Document Type UPGRADE CHARGE Carden
cription Prke FABRIC UPHOLSTERY $649.00 FABRIC UPHOLSTERY 5115178 FABRIC UPHOLSTERY 5154612 DELIVERY FEE $230.00 01/18/13 ROOM & BOAPD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $227.90 $38450 $4,548.62 $51362.92 01/18/13 MAGNOLIA BAKERY MOTO212-265-2777 NY BAKERY ITEMS
c Carder Class: N/A N/A re 00 N/A TY 00 WA re 00 N/A re 00 12/03/12 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND US AIRWAYS WASHINGTON, D.C. US AIRWAYS From: To: N/A WA WA WA WA Ticket Number 0377143017634 Passenger Name: SHUUAIL/XARTNA Document Type: PASSENGER
K NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 542.00 $42.00 06/20/14 USER USER SAN FRANCISCO CA 8665761039 515.00 06/20/14 ROOM & BOARD-INT MINNEAPOLIS MN 800301.9720 Description SPECIALTY RETAIL 52.27331 06/20/14 ORGANIC AVENUE UPPERNEW YORK NY 212-358-0500 59342 06/21/14 UBER USER SAN
4 04/05/14 THE PHOENICIAN RETAISCOTTSDALE AZ 480-941.8200 $57.40 04/05/14 THE PHOENICIAN RETAISCOTTSDALE AZ 480-941-8200 $309.74 04/06/14 US AIRWAYS PHOENIX AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Carrier: Oat W 00 W 00 YY 00 W 00 $27.00 Ticket Number: Passenger Name: D
THE HOME DEPOT 46177NEW YORK NY $31.52 800-654-6844 09/05/15 GRACE'S MARKETPLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP
d 114;;;AN EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/15 p. 15/44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/06/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Carrien Class: YY 00 YY 00 YY 00 YY 00 529-0O3 Ticket Number: Passenger
Entities connected to both MINNEAPOLIS and US AIRWAYS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Las Vegas
LOCATION
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATION
American Express
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Fort Lauderdale
LOCATION