4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
YORK NY 524558 07/11/18 PAPYRUS 2162527300 NEW YORK NY $5_39 07/11/18 SEAMLSVLAVO SEAMLSS•LAVO 8002561020 NEW YORK NY 535.06 07/11/18 PO EAST 65TH ST RESTAURANT NEW YORK NY 52643 07/11/18 SPOTIFY USA DIRECT MKTG MiSC NEW YON( 59.99 07/11/18 ROSA ROSA INC 0774 212.935-4706 NY N
enger Name= Document Type: PASSENGER TICKET 11/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $64.20 ALASKA AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL LOS ANGELES INTERN Ticket Number AS Date of Departure: 11/30 Passenger Nam= Document Type: PASSENGER TICKET Continued on reverse AMEX009142
18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $21138 2125758575 10/25/18 MUJI FIFTH AVE 0000 NEW YORK NY 62900 646-366-0515 10/25/18 PO EAST 65TH ST NEW YORK NY 66635 RESTAURANT 10/25/18 AMZN MKTP US•M83ZY4TK1 AMZN.COWBILL WA 51632 BOOK STORES 10/25/18 ZEMA CAB CORP. ZEMA CA8 C
ET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL HONG KONG INTERNAT Ticket Number: Passenger Name: UA Date of Departure: 01/14 Document Type: PASSENGER TICKET 01/07/19 AMERICAN EXPRESS TVL S
33 Ending Monthly Spending Limit: $10,000 19 Card Foreign Spend Amount 12/18/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $27.15 12/18/18 PO EAST 65TH ST RESTAURANT NEW YORK NY $8.29 12/22/18 USER TR1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43
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
Amount 03/21/19 THE HOME DEPOT NEW YORK NY $2135 800-654-6844 03/21/19 RUNES.COM/BIU. CUPERTINO CA $9.99 DIRECT MKTG INTERNET 03/21/19 PO EAST 65TH ST NEW YORK NY $28.15 RESTAURANT 03/21/19 TAXI CREDIT CARD WOODSIDE NY $830 TAXICAB & UMOUSINE 03/22/19 P C RICHARD & SON RARITAN
Entities connected to both SAN FRANCISCO INTL and PO EAST

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
Air France
ORGANIZATION
San Juan
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONCartier
ORGANIZATION
Minsk
LOCATIONFOOD EMPORIUM
ORGANIZATION
Warsaw
LOCATION