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O 800-894-9131 CO 800-894-9131 $335.48 10/20/15 ATLANTIC AVIATION WWEST PALM BEACH FL 51,936.45 10/20/15 ITUNES.COM/BILL ITUNCUPERTINO CA CUPERTINO CA RUNES STORE & APP STORE $9.99 10/20/I5 WEST PALM BEACH MARRWEST PALM BEACH FL WEST PALM BEACH FL LODGING 553.11 10/20/IS GO AIRPORT SHU
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
e: HAMMONDANILLIAM Document Type: AGENCY PASSENGER TICKET EY YY 00 YY 00 YY 00 Date of Departure:09/28 09/27/16 VAVWITUNES.COMMILL 51.08 CUPERTINO CA (TUNES STORE & APP STORE 09/27/16 FRONT OFFICE,THE WESTIN, SAADIYAY ISLA 1.468.80 5399.97 ABU DHABI LODGING Una ed Aida= 09/28/16 UNIVE
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
7 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
3-0254 ST THOMAS VI 31882 12/18/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $42.71 12/20/16 WWWITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA 34.99 12/20/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 32237 12/21/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $48543 12/2
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
Entities connected to both CUPERTINO and American Express CErchrelated

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONLeon Black
PERSON
NESPRESSO
ORGANIZATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATION
San Juan
LOCATION