4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
BEACH FL $21.16 RESTAURANT FOOD/BEVERAGE $21.16 02/01/17 FLANIGAN'S ell 0089 WEST PALM BEA FL $2223 RESTAURANT FOOD $22.23 02/02/17 MR CHEN IOTCHEN WEST PALM 8CH FL $2022 USFC33405 02/02/17 PUBLIX PALM BEACH FL $6126 8636881188 Description REFER TO RECEIPT 02/02/17 PIZZA AL FRESCO
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
758777 Description Pike POST SVCSGO $55.50 10/16/17 PUBIC( WEST PALM BEACH FL $2404 4078321661 Description REFER TO RECEIPT 10/17/17 MR CHEN IOTCHEN USFC33405 10/17/17 PAULSCARPET FORT lAUDERDA FL $2,147.89 954-763-6904 10/I 7/17 THE HOME DEPOT WEST PALM BEACH FL $77.56 800454-0688 1
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
01/19 PUBLIX 8636881188 PALM BEACH FL $20.50 03/01/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $63.60 03/01/19 MR CHEN IOTCHEN USFC33405 WEST PALM BCH FL $21.00 AMEXCKI2184 Continued on reverse SDNY_GM_02745483 EFTA_00232739 EFTA01674142 JEFFREY E EPSTEIN DUPLICAT
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
88BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA FL $7326 561-6848520 04/13/19 PUBLIX WEST PALM BEACH FL $19.68 4078321661 04/13/19 MR CHEN IOTCHEN WEST PALM 8CH FL $12.04 USK 33405 04/14/19 PUBLIX WEST PALM BEACH FL $42.41 4078321661 04/14/19 WILOKEFD5WPB 410529000010529 WEST PALM B
Entities connected to both MANILA and CHEN IOTCHEN

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATIONHOUSE OF HEALTH
ORGANIZATIONSUNOCO
ORGANIZATION
NESPRESSO
ORGANIZATION
EL PASO
LOCATIONEnoltng
ORGANIZATIONFLANIGAN
ORGANIZATION
Austria
LOCATIONCABLE SVCS
ORGANIZATIONRENATO
PERSONWAL-MART
ORGANIZATION