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Document Mentions (4 shared documents)
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/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd K
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
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W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
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$100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43
NEW YORK NY $9.69 06/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX* 920297495001 920297495001 FedEx 41.800.622.1147 Non Transportation FedEx 1-800-622-1147 MEMPHIS TN $6530 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014
Sponsored
2 mentions1 same-page
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AMZN MKTP US•PAW7W45ZN1 AMZN.COM/BILL WA $26.99 BOOK STORES 03/12/19 AMZN MKTP US•MI3114UO2 AM2N.COMMILL WA $28.96 BOOK STORES 03/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 03/13/19 PAYPAL 'PETSMART 8888399638 OH $29.96 8888399638 03/14/19 BONPOINT MADISON NEW YORK NY $528.04
001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.800622-1147 Non Transportation FedEx 41.800622.1147 04/02/19 URA TRIP HEIP.UBER.COM CA $10.75 HELP.UBER.COM 04/02119 AMZN MKIP US•MW7U267X1 AMZN.COW8ILL WA 57.99 BOOK
Sponsored
Mutual Connections (270)
Entities connected to both SPOT1FY USA and Non Transportation
Jeffrey Epstein
PERSON15 w/ SPOT1FY·16 w/ Non
John F. Kennedy
PERSON15 w/ SPOT1FY·15 w/ Non
EL PASO
LOCATION14 w/ SPOT1FY·13 w/ Non
NEW YORK NY
LOCATION12 w/ SPOT1FY·14 w/ Non
FF
Frederic Fekkai
PERSON13 w/ SPOT1FY·12 w/ Non
FOOD EMPORIUM
ORGANIZATION12 w/ SPOT1FY·12 w/ Non
New York State
LOCATION11 w/ SPOT1FY·12 w/ Non
New York Residents
LOCATION11 w/ SPOT1FY·11 w/ Non
Department of Financial Services
ORGANIZATION10 w/ SPOT1FY·12 w/ Non
Prince Charles
PERSON12 w/ SPOT1FY·9 w/ Non
United States
LOCATION13 w/ SPOT1FY·8 w/ Non
NESPRESSO
ORGANIZATION10 w/ SPOT1FY·10 w/ Non
Austria
LOCATION8 w/ SPOT1FY·12 w/ Non
New York City
LOCATION9 w/ SPOT1FY·11 w/ Non
United Airlines
ORGANIZATION12 w/ SPOT1FY·7 w/ Non
Jetblue Airways
ORGANIZATION9 w/ SPOT1FY·9 w/ Non
CUPERTINO
LOCATION10 w/ SPOT1FY·8 w/ Non
SEPHORA
ORGANIZATION11 w/ SPOT1FY·6 w/ Non
NEWARK INTL A
ORGANIZATION11 w/ SPOT1FY·6 w/ Non
New York
LOCATION7 w/ SPOT1FY·10 w/ Non