4
Shared Docs
4
Same-Page
4 / 4
Mentions
: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $3580 12/23/12 THE TRAVEL GALLERY TEOUESTA FL AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNADONA N/A WA N/A Tkket Number: Passenger Name: VISOSIWLARRY Document Type: PASSENGER TICKET Carrier:
USK STORE $9.99 02/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Descdptlon Prke AVIATION PRODUCTS $1,749.00 $1,749.00 02/20/13 WHOLEFOS WLL 1019505612045502 5612045502 GROCERY STORES $36/30 02/20/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $10.42 AMEX003501 Continue
Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A YY 00 N/A YY 00 Ticket Number Date o
16 $9.96 03/22/16 03/22/16 03/22/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 2V77 1630- 16:32 WHOLEFOS UES 410518000000290 NEW YORK NY 6468913888 Description Pike GROCERY STORES $64.06 PAYPAL •READINGGLAS REA $6.96 $64.06 55385 4029357733
CA Arrival Date Departure Date 05/15/17 05/16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Depart
7 GRACES MARKETPLACE 000000000279288 NEW YORK NY $4838 2127370600 06/19/17 CRATERBARREL NEW YORK NY $3028 MISC HOME FURNISHINGS 06/19/17 WHOLEFOS UES 410518 000010518 NEW YORK NY $25.56 6468913888 Description Price GROCERY STORES 625.56 06/19/17 ZITOMER PHARMACY NEW YORK NY 3173.93
EFFREY E EPSTEIN Closing Date 08/10/17 P 5 46 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/10/17 AMERICAN EXPRESS WI SVC AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A PHOENIX Carrie: Class: AA N AA N YY 00 YY 00 AZ $421.96 T
DWAY DANCE CENTER 436845556521457 NEW YORK NY $32.00 DANCE HALL & SCHOOL 07/14/17 FREDERIC FEKKAI NEW YORK NY $182.91 2128910325 07/14/17 WHOLEFOS USQ 10162 000010162 NEW YORK NY $21.16 2126735388 Description Price GROCERY STORES $21.16 07/14/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $15
Entities connected to both AMERICAN AIRLINES INC and WHOLEFOS

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