3
Shared Docs
3
Same-Page
3 / 3
Mentions
THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DAL
62.67 07/27/12 C82/EASTSIDE 00065 NEW YORK NY 5531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR COVERING $1,561.27 07/27/12 FRESH DIRECT NY GROCERY 5376.9
F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00170188252566 Date of Departure: 05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To•. Carrier. Class: N.Y. IF KENNEDY I ST THOMAS O
DE 00065 NEW YORK NY 555555-5555 9531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 212-308-0011 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERING 51,561.27 07/27/12 FRESH
LUE AIRWAYS CORPORATI From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y.1 F KENNEDY I N/A N/A Ticket Number: 27970907179106 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: B6 B6 YY 00 YY 00 Date of Departure: 07/19 $2,040.66 55.66 $30.00 5585.70 Continued on
E 00065 NEW YORK NY $531.15 555-555-5555 07/27/12 MffCHEL LONDON FOCCSNEW YORK NY $14.65 212-737-2850 Description GROCERIES/SUND 07/27/12 CRATEANDBARREL 621 NEW YORK NY $94.23 212-308-0011 07/27/12 ABC HOME FURNISHINGSNEW YORK NY $1,561.27 212-473-3000 Description FLOOR COVERING 07/27/12 FRESH
Entities connected to both DERBY/FRANCIS and CRATEANDBARREL 621

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Elon Musk
PERSON
EL PASO
LOCATIONMembership Rewards
ORGANIZATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONProgram News
ORGANIZATIONTHIRD INC
ORGANIZATIONBloomingdales
ORGANIZATION
MINNEAPOLIS
LOCATIONthe NY Banking Dept
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATIONDarren Indyke
PERSON
The Wall Street Journal
ORGANIZATION
Albuquerque
LOCATIONIon Nicola
PERSON