6
Shared Docs
6
Same-Page
6 / 6
Mentions
AGO IL 6.99 ORIY8H11980C 11/21/05 ORBITZ.COM CHICAGO IL 13.98 ORBII9GT912 11/21/05 ORBITZ.COM CHICAGO IL 6.99 ORB*PU75Ft8FI 11/22/05 VIRGIN ATLANTIC AIRWAYS NORWALK CT 327 From: To: Carrier: Class: J F KENNEDY NP NY LONDON HEATHROW UK VS XL Ticket Number. 9321 6 446 Date of Departure: 12/08 Pas
1=7/05 CENDANT CHICAGO IL ORErIFICOU9S5 13.98 10/07/05 ARTEFACTO W.P. W PALM BEACH FL HOME FURNISHINGS 23,958.66 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE WI 5114235 7023823483 1,349.27 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE W15114235 7023823403 1,349.27 1
.60 07/06/04 WATERWORKS NEW YORK NY HOME SUPPUES 208.56 07/08A)4 ALVA'S DANCE & THEA SAN PEDRO CA SPORTING EQUIP/APPAREL 101.00 07/09/04 VIRGIN ATLANTIC AIRWAYS NORWALK CT 192 From: To: J F KENNEDY NP NY LONDON HEATHROW UK LOS ANGELES CA Ticket Number: 93210608161086 Passenger Name: MAXWELUG Document
10/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/1004 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/10/04 APPLE COMPUTER CUPERTINO CA COMPUTEFVSOFTWARE/ACC 161.65 03/1004 APPLE COMPUTER CUPERTINO CA COMPUTER/SOFTWARE/ACC 31.50 03/12/04 SHOPPERS TRAVEL NEW YORK NY TO
CUPERTINO CA APPLE ONLINE STORES 05/19/16 RUSHMYPASSPORT.COM (866)261-1277 FL PERSONAL SER 05/20/16 AMERICAN EXPRESS TV/ SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A VS N.Y.1 F KENNEDY I re 00 LONDON HEATHROW AP VS N/A YY 00 Ticket Nu
Y 00 N/A YY 00 Ticket Number: Date of Departure: 04/15 Passenger Name: Document Type: PASSENGER TICKET 04/14/16 WWW.ITUNES.COM/BILL $5894 CUPERTINO CA !TUNES STORE & APP STORE 04/14/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 04/14/16 RAIL EUROPE INC WHITE PLAIN NY 800-458-9555 Descr
YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 WA YY 00 Ticket Number: Date of Dep
CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16
E RITZ CARLTON ST THOMAS ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/24/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Class: LONDON HEATHROW AP N.Y. 1F KENNEDY I VS LONDON HEATHROW AP VS X N/A YY 00 N/A YY CO Ticket Number: Date
0 N/A YY 00 WA YY 00 Ticket Numbec Date of Departure: 08/13 Passenger Name: Document Type: PASSENGER TICKET 08/11/16 WINWITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW
NLINE SUBS 11/29/16 UNDER THE TREE 965797900881422 NEW YORK NY $217.75 (212)988-2030 11/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $887.76 VIRGIN ATLANTIC AIRWAYS, From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. 1F KENNEDY I N/A N/A Ticket Number: Passenger Name: YY YY YY 00
0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16 PARK WATT TOKYO -SHINJUKU-KU • JP LODGING 09/23/16 DAIWA
Entities connected to both VIRGIN ATLANTIC AIRWAYS and CUPERTINO

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
American Airlines
ORGANIZATIONSign & Travel
ORGANIZATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATIONCartier
ORGANIZATIONLeon Black
PERSON