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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
NY $20.69 02/14/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NY
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
MET USFC10021 NY 51734 11/30/17 LEX GOURMET USFC10021 NY 31800 11/30/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $6000 11/30/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 11/30/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 5350 12/01/17 SP PLUS CORPPA
/15/18 FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET
Amount 02/23/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 38A2 02/28/18 LEX GOURMET USFC10021 NEW YORK NY 31896 02/28/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG
Entities connected to both MANILA and NYCDOT PARKING METERS NYCDOT PARKING

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Memphis
LOCATIONSUNOCO
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
San Diego
LOCATIONLuciano Fontanilla
PERSONBOYNTON BEACH
LOCATIONWAL-MART
ORGANIZATION
Austria
LOCATION
EL PASO
LOCATIONCABLE SVCS
ORGANIZATION