7
Shared Docs
7
Same-Page
7 / 7
Mentions
LLCWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9N62 1436 15:07 $10.70 11/19/12 11/20/12 RESTORATION HARDWARKORTE MADERA CA $121.94 BRITISH AIRWAYS PLC UNITED STATES OF A $024.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA B N/A YY 00 N/A YY 00 N/A YY 0
8.13 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Desalption TAXI: 4G39 15:00 15:04 NY $7.70 11/19/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 585181 $11.95 11/19/12 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $275.00 11/19/12 FRONTGATE
d Amount 12/24/12 Al MADISON $828.67 12/26/12 WAYFAIR*WAYFAIR 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU $360.26 12/28/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: PARIS CHARLES DE G LONDON HEATHROW AP BA N.Y. NEWARK INTL A BA N/A YY 00 N/A YY 00
10 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 5664.40 R Card Ending G•12037 Foreign Spend Amount 12/11/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desorption 508404 $5.22 12/11/12 J CREW 8762 762 NEW YORK NY Description Price GIFT CARDS $500.00 5500.00 12/12
on TAXI: 1K20 1238 813 Park Ave 13:0112662 AveN $6.50 09/24/12 EAT0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 519.00 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A re 00 N/A re 00 Ticket Nu
of Departure: 09/22 5603.61 09/20/12 FLAGS GEORGIA 8005524382 GA DIRECT MKTG MIX Desalption GIFT, CARD, NO $9450 09/20/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 500790 S13.26 09/21/12 VINCE 0860 CHESTERFIELD MO Desalption SPORTS/RIDING $360.00 09/21/12 APPLE ON
Cartier: Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier: Class: PARIS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 N/A YY 00 Ticket Number
US STYLE INC SLOS ANGELES CA 8888287170 Desalption Price GIFT, NOVELTY STORE $40.00 $581.20 $84.92 $84.92 $40.00 11/06/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 549650 $728 11/08/12 HATTERAS PRESS TINTON FALLS NJ $381.06 732.223.9888 Desalption PUBUSHING & PRINT
PRESS Centurion* Card JEFFREY E EPSTEIN Closing Date 07/10/12 p 5 15 Account Ending 0-12003 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier Class: N.Y. NEWARK INTL A PARIS DALY APT EC WA YY 00 WA YY 00 WA YY 00 Ticket Number: 12
: NICOLA/ION Document Type: PASSENGER TICKET Cartier. Class: 9K AA YY 00 YY 00 Date of Departure: 07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 37.06 07/30/12 AMAZON MKTPLACE PMTSAM2N.COM/BILL WA MERCHANDISE 5114.32 07/30/12 AMAZON.COM A
AND CITY NY 718-361-0055 Description TAXI: 1K20 12:58 13:01 09/24/12 EAT 0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRMSH AIRWAYS PLC Front To: Carrier: Class: N.Y.I F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A YY 00 N/A YY 00 Ticket Numbe
e: PASSENGER TICKET 09/20/12 RAGS GEORGIA 8005524382 GA $9430 DIRECT MKTG MISC Description GIFT. CARD, NO $603.61 09/20/12 HALE AND HEARTY SOUPNEW YORK NY $13.26 FAST FOOD RESTAURANT Description 500790 09/21/12 VINCE 0860 CHESTERFIELD MO 314-576-3100 Description SPORTS/RIDING $360.00 09
ULIAK/KARYNA Document Type. PASSENGER TICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Tcs Carnet Class: N.Y.1 F KENNEDY I LONDON HEATHROW AP BA CAPE TOWN BA WA VY 00 WA YY 00 Ticket Numbe
0 Ticket Number 00672944928202 Date of Departure: 07/26 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 180884 $12.97 Continued on next page AMEX006558 SDNY_GM_02749/357 EFIa_00237113 EFTA01678516 taaarss
Entities connected to both BRITISH AIRWAYS PLC UNITED STATES and SOUPNEW YORK

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONProgram News
ORGANIZATION
EL PASO
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Air France
ORGANIZATIONBRITISH AIRWAYS PLC
ORGANIZATION
NEW YORK NY
LOCATIONDarren Indyke
PERSONSign & Travel
ORGANIZATION
Elon Musk
PERSONPolo Ralph Lauren
ORGANIZATION
Ralph Lauren
PERSON
Albuquerque
LOCATION
New York City
LOCATION