7
Shared Docs
7
Same-Page
7 / 7
Mentions
r Name- Document Type: PASSENGER TICKET $403.80 11/13/12 RESTORATION HARDWARECORTE MADERA CA $133.75 11/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA NEW YORK LA GUARDI AA N/A re 00 N/A re 00 Ticket Number: Date of Dep
re 00 Date of Departure:11/28 5309.80 11/27/12 FAUCET STOP 599.61 11/28/12 NYC TAXI MED 2J97 098RONX NY 57.20 11/28/12 Starbucks #00821 NewNew York NY FAST FOOD RESTAURANT $8.06 11/28/12 CVS ALBANY, LLC329NEW YORK NY DRUG STORE/PHARMACY 539.16 11/28/12 WAYFAIR'WAYFAIR • 1379442831 1006
00 Ticket Number Passenger Name: DIMAUROMILLIMAJAME Document Type. TRAVEL AGENCY FEE $35.00 07/15/13 THE TRAVEL GALLERY TEQUESTA FL $55920 AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure:07/16
RODGERS/DAVID Document Type PASSENGER TICKET Carrier: Class. YY 00 YY 00 YY 00 Date of Depollute: 0//20 5/98/0 07/18/13 StarbucksI100821 NewNew York NY FASTFOOD RESTAURANT $5.93 07/18/13 NEELM BARBECUE PARNEW YORK NY 212-786-0700 Description FOOD/BEVERAGE 334-20 07/18/13 SILVER STAR RE
MS 092HOBE SOUND FL 7725469815 $80.70 09/30/14 JEPPESEN SANDERSON NAVIGATION 200377243801125 $8.56 10/01/14 THE TRAVEL GALLERY TIONESTA FL AMERICAN AIRLINES INC From: Toc Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/
0/08/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departure Date 10/07/14 10/08/14 00000000 LODGING 3233.52 10/09/14 Starbuclo WI 5695 NewNew York NY FAST FOOD RESTAURANT $539 10/09/14 MCDONALD'S F14780 OONEW YORK NY 2036563661 38.26 10/09/14 HOTELS.COM1190568047+800-246-8357 WA TRAV
er: 27973070730326 Passenger Name: SHULIAKIKARYNA Document Type: SUPPORTED REFUND AZ Omer YY YY YY YY 10/15/13 AMERICAN EXPRESS TVLPHOENIX AMERICAN AIRLINES INC From: To: N/A N/A N/A N/A N/A Ticket Number. 00173073106551 Passenger Name: SHUUAWKARYNA Document Typo SUPPORTED REFUND AZ AZ Carrier. YY
EFER TO RECEIPT $6074 03/04/14 MIZU FOR HAIR NEW YONEW YORK NY 617-323-4714 Description BARBER AND BEAUTY S 982.20 03/04/14 %winkles 010608 NewNew York NY FAST FOOD RESTAURANT $2.67 03/04/14 NYC TAXI 7P28 090002BROOKLYN NY 000-0000000 $14.00 03/04/14 DA NOI 88430123091 NEW YORK NY 350.62
E EPSTEIN Closing Date 08/10/14 P 536 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of
MADISON 212-308-6140 212-308-6140 $12.25 07/10/14 HYATT Kolas GRAND NNEW YORK NY 888-588-6308 FOOD $4.63 $4.63 07/11/14 Starbucks 807711 NewNew York NY GOODS/SERVICES $11.54 07/11/14 NYC TAXI 9M23 09D325LONG ISLAND C NY 000-0000000 Moo 07/11/14 NYC TAXI 7D82090015WOODSIDE NY 0004000000
21414 Date of Departure: 10/27 Passenger Name: SHUUAKIKARYNA Document Type: PASSENGER TICKET 10/26/14 AMERICAN EXPRESS1M.PHOENIX AZ $1,109.30 AMERICAN AIRLINES INC From: To: Carrier Class: MILAN MALPENSA APT MIAMI INTERNATIONA AA MILAN MALPENSA APT AA N/A YY 00 N/A YY 00 Ticket Number Date of Depa
unt 10/08/14 UBERUBER 866-576-1039 CA 8665761039 $20.00 10/08/14 UBER UBER 866-576-1039 CA 8665761039 $90.00 10/08/14 Starbucics #07792 NewNew York NY FAST FOOD RESTAURANT $9.24 10/08/14 DUTCH FLOWER LINE,I212-727-7198 212-727-7198 $389.23 10/08/14 VASESOURCE SALES LLCNEW YORK NY 718-7
UNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrie
07/15 JUKE PRESS 3 650000NEW YORK NY 2127770034 529.87 02/07/15 MINI DELI OF BIG APPNEW YORK NY 2122882937 $1442 02/08/15 Starbucks #10693 NewNew York NY squareuncorn/recelpts $11.66 02/08/15 NYC TAXI 7F75 090154WOOOSIOE NY 000-0000000 $14.15 02/08/15 USER UNA 866-576-1039 CA 8665761039
Entities connected to both AMERICAN AIRLINES INC and NewNew York

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
San Juan
LOCATION
NEW YORK NY
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONProgram News
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
New York City
LOCATION
Albuquerque
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSONCartier
ORGANIZATION
Palm Beach
LOCATION