3
Shared Docs
3
Same-Page
3 / 3
Mentions
SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER 51.23631 SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number: Passenger Name: 5K 5K A Date of Departure:04/19 Document Type: AGENCY PASSENGER TICKET 08/07/18 SCANDINAVIAN
RWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ticket Number: Passenger Name: MISS Document Type: PASSENGER TICKET EQUINOX MOTO $114114 866-3324549 JETBLUE Carrier: Class: 86 86 Date of Departure: 09/05 WEST HOLLYWOO NY $675.91 NY 8H OK NY $205.00 09/06/18 BRITI
R49RK0 AMZN.COM/BILL WA 535508 BOOK STORES 10/02/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $418.66 JETBLUE From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger Name: B6 V Date of Departure: 10/06 Document Type: PASSENGER TICKET 10/02/18 AMZN MKTP US•MT85R589
121 Card Ending Monthly Spending Umit 510,000 Foreign Spend Amount 11/12/18 EQUINOX $105 0000 866-332-6549 NEW YORK NY 5108.88 11/23/18 EQUINOX MOTO $114114 866-3324549 WEST HOWANO0 NY $215.00 11/25/18 UBER 'TRIP-AG55.1 HELP.UEtEltCOM HELP.UBER.COM CA $16.70 11/25/18 UBER `TRIP-V6ARF HE
gn Spend Amount 12/09/18 12/11/18 AMZN MKTP US•MOIDM4UI0 BOOK STORES LOT POLISH AIRUNES AMERICAN EXPRES LOT POLISH AIRLINES Front To: N.Y. NEWARK INTL A WARSAW MINSK INTERNATIONA Name: Ticket Number. Passenger Document Type: AGENCY PASSENGER TICKET AMZN.COM/BILL UNITED STATES OF AMER Carrier:
237.65 CARD & SOUVENIR STORE 01/23/19 EQUINOX MOTO 8114 114 866-332-6549 01/23/19 Klosters Platt CH 330 Swiss Hann 5331 WEST HOLLYWOO NY EQUINOX MOTO $105105 866-332-6549 NEW YORK 5215.00 NY $5444 01/25/19 UBER TRIP 3X6E6 HELP.UBERCOM Al 2433 527.93 European Ugtol rso HELP.UBER.COM NYlim
Entities connected to both NEWARK INTL A and EQUINOX MOTO $

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Air France
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATIONTHOMAS CYRIL E
PERSONCUPERTINO
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION