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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
02 Description EATING PLACES, REST NEW YORK NEW YORK NY $12.42 03/01/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NY $25.10 03/02/17 HOMEDEPOT.COM 800-430-3376 803-430-3376 GA $122.16 03/02/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NEWYORK NY $25.80 03/03/17 NYCTAXIIP13 090007
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
/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY $9.36 718-833-8110 Description TAXI SW BROOKLYN 1342 738 Park Ave 1349588 Lexingto 07/22/17 HOMEDEPOT.COM 800-430-3376 GA $243.67 800-430-3376 01124/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $71.72 212-772-8422 07/24/17 FOOD EMPORIUM 1533
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
MINOOKA IL 326.65 877.202.2594 11/10/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 326.70 212431-0193 Description FOOD/BEVERAGE 11/10/17 HOMEDEPOT.COM 800.430-3376 GA $117.26 800-430-3376 11/10/17 STAPLES 00472 PUTNAM CT 35111 (800) 333-3330 BROTHER TZE23I2PK 12 PTOUCH LABEL T 11/1017 D
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
54-6844 04/29/19 THE HOME DEPOT NEW YORK NY 3348.31 8004544844 04/29/19 DALLAS 880- UPPER EAST NEW YORK NY 328.94 212-772-9393 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 3330.54 800430-3376 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 39132 800-430-3376 04/30/19 SEAPALWFAMOUSFAMIGUA NEW YORK NY
Entities connected to both MANILA and HOMEDEPOT.COM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONSUNOCO
ORGANIZATION
Memphis
LOCATION
San Diego
LOCATION
Austria
LOCATIONFORT LEE
LOCATION
United States
LOCATION