5
Shared Docs
5
Same-Page
5 / 5
Mentions
110W 28St $20.30 09/15/11 PROFESSIONAL PLASTIC714-4466500 CA 7144466500 $145.03 09/15/11 JUST SHADES $158.96 09/16/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AA PARIS CHARLES DEG AA N/A YY 00 N/A YY 00 Ticket Number: 001870168836
GRACES MARKETPLACE NEW YORK NY 2127370600 $76.45 09/13/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $11.62 $11.62 09/14/11 HOMEDEPOT.COM CA $79.97 09/14/11 SAMUEL &SONS NY $312.20 09/14/11 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 5C90 0936 635
nt Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA N/A N/A Ticket Number:00176774911526 Passenger Name: BANASIAIWANUSZ Documen
ing Date 09/25/15 p 15/17 Account Ending 8-42008 Detail Continued Amount 09/15/15 THE HOME DEPOT 1255 LONG ISLAND( NY 800-654-0388 09/16/15 HOMEDEPOT.COM 800-4303376 GA 800-430-3376 09/16/15 DALLAS 8 BC10000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $9.79 TIP 53.00 09/I 7/15 MEWS SPANISH REST
RCHANDISE 05/28/16 AMAZON.COM AM2N.COM/BILL WA MERCHANDISE 05/28/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY 00 Ticket Number:001779540
OD CENTER SU ST. THOMAS VI 3407778806 04/20/16 KMART ST THOMAS VI ST THOMAS VI 04/21/16 NATIONAL PARTS ATLANTA GA 340-773-1029 04/21/16 HOMEDEPOT.COM 800-430-3376 GA 800430-3376 $63.74 1101-28 5404.55 52,23405 1392.94 04/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 340777
e 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Ending 0-31151 Amount 11/18/16 EXPEDIAINC AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL F MIAMI INTERNATIONA DENVER INN APT WA WA Tkket Number 00179249043724 Passenger Name: GORDON/BRICE M Document Type
3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO
S PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $33.21 07/15/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA 0 MIAMI INTERNATIONA AA N/A YY CO N/A YY 00 Ticket Number: Date of
5/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 07/06/16 $24.36 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 320.30 07/06/16 HOMEDEPOT.COM 800-430-3376 GA 800-430-3376 $1849 07/08/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 000-0000000 &46.61 07/08/16 POSTMATES THE UPSIDE
Entities connected to both AMERICAN AIRLINES INC and HOMEDEPOT.COM

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
United States
LOCATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONProgram News
ORGANIZATION
Albuquerque
LOCATION
Air France
ORGANIZATION
New York State
LOCATIONCartier
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION