6
Shared Docs
6
Same-Page
6 / 6
Mentions
DY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/27 Passenger Name Document Type: PASSENGER TICKET 04/13/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS ORLY APT BA LONDON GATWICK APT YY 00 VENICE MARCO POLO BA N/A
Ticket Number Date of Departure: 06/15 Passenger Name- Document Type: AGENCY PASSENGER TICKET 05/19/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ ALITALIA From: To: Carrier: Class: N.Y..I F KENNEDY I MILAN MALPENSA APT AZ X N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departur
YY 00 Ticket Number 3062400459907 Date of Departure: 02/10 Passenger Name: VAN DEN BROEK/PHILIPPE JA Document Type: PASSENGER TICKET 02/07/17 BRITISH AIRWAYS ARC US USA $175.20 BRITISH AIRWAYS From: To: Carrier: Class: ROME LEONARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticke
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
ass: PALM BEACH INTERNA NEW YORK LA GUARDI 86 Ticket Number Date of Departure:08/22 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 BRITISH AIRWAYS ARC US USA 685421 BRITISH AIRWAYS From: To: Carrier: Class: N.Y..IF KENNEDY I LONDON HEATHROW AP BA N.Y.1 F KENNEDY I BA V Ticket Number D
te 08/10/18 p. 7/34 Account Ending 0.14009 Detail Continued Foreign Spend Amount 07/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $776.40 ALITALIA From: To: Carrier: Class: MILAN LINATE APT PARIS ORLY APT MILAN LINATE APT Ticket Number AZ M AZ M Date of Departure: 07/24 Passenger N
: PARIS ORLY APT MARRAKECH AT X Ticket Number Date of Departure 12/19 Passenger Name. ellin Document Type AGENCY PASSENGER TICKET 12/14/18 BRITISH AIRWAYS ARC US USA $683100 BRITISH AIRWAYS Front To: Carrier: Class: LONDON HEATHROW AP MILAN LINATE APT BA LONDON HEATHROW AP BA Ticket Number Dat
Number Passenger Namela Document Type PASSENGER TICKET M Date of Departure:02/21 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 51,752.43 ALITALIA From: To: Carrier: Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT N.Y. J F KENNEDY I Ticket Number Passenger Name: AZ AZ Date of Departure
FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G N.Y. J F KENNEDY Ticket Number Passenger Name Document Type: PASSENGER TICKET 04/04/19 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: LONDON HEATHROW AP MILAN MALPENSA APT LONDON HEATHROW AP Ticket Number Passenger Name: Document Type: PASSENGER
Number: Passenger Name: DL Date of Departure:04/09 Document Type: PASSENGER TICKET 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $74450 ALITALIA From: To: Cartier: Class: PARIS CHARLES DE G MILAN LINATE APT Ticket Number: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of
rom: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRITISH AIRWAYS PHOENIX Carrier: Class: DL Date of Departure: 06/05 USA AZ $295.00 5190.00 From: To: Carrier: Class: 06/04/19 N.Y.
K LONDON HEATHROW AP BA B Ticket Number Date of Departure: 06/1 I Passenger Nam= 06/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ S539.60 ALITALIA From: To: Carrier: Class: PARIS ORLY APT MILAN LINATE APT AZ Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 AEROFLOT AMER
Entities connected to both BRITISH AIRWAYS ARC and ALITALIA

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONVilnius
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
Warsaw
LOCATION
Minsk
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
SEPHORA
ORGANIZATION