4
Shared Docs
4
Same-Page
4 / 4
Mentions
ng date Amount 06/01/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1W SVC PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$
$654.10 $345.90 $633.83 06/01/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL NEW YORK LA GUARDI DL N/A YY 00 N/A re 00 Ticket Number Date of Departure: 06/03 Passenger Name: Document Type: PASSENGER TICKET Con
SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMERICAN EXPRESS"! \ 4. SVC PHOENIX AZ 03539 UNITED AIRUNES Front To: SAN FRANCISCO INTL TUCSON INTERNATION SAN FRANCISCO INTL Ticket Number Passenger Name. l Document Type PASSENGER TICKET Carrier. Class UA V UA C? Date of Dep
: PASSENGER TICKET Date of Departure 03/19 03/17/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $415.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number Passenger Name Document Type: PASSENGER TICKET DL M Date of Departure: 03/18 03/17/18 NYTimes.COM NY TIMES D
ASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERI
ssenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Pass
OOMERANGCARNETS-CIB 847-852-3109 IL 63,795.86 ATACARNET BO 03/21/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 350134 DELTA AIR LINES From: To: SAN FRANCISCO INTL N.Y.) F KENNEDY I Ticket Number: Passenger Name: Document Type:PASSENGER TICKET Carrier. Class: DL W Date of Departure: 03/22 Continued on
Detail Continued Foreign Spend Amount 04/11/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $242.90 AMERICAN AIRLINES From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARD' AA Ticket Number: Date of Departure:04/14 Passenger Name- Document Type PASSENGER TICKET 84/11/19 AMERICAN EXPRESS TVL SVC P
Entities connected to both SAN FRANCISCO INTL and PALM BEACH INTERNA

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
San Juan
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
SEPHORA
ORGANIZATION
Austria
LOCATION