4
Shared Docs
4
Same-Page
4 / 4
Mentions
3 p 17/23 Account Ending 2-61005 Detail Continued Amount 11/13/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES To: From: LONG ISLAND MACART PHILADELPHIA INTER CLEVELAND HOPKINS LOUISVILLE STANDIF N/A Tkket Number Passenger Name: RODGERS/DAVIDNMR Document Type: SPKIAL SERVICE TICKET Carrier: Class:
et Number: Date of Departure:02/28 Passenger Name RODGERSIDAVID Document Type PASSENGER TICKET 02/27/14 AA AIR TICKET SALE 4DALLAS TX $230.50 AMERICAN AIRUNES From: To: Carrier Class: ST THOMAS CYRIL E MIAMI INTERNATIONA WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/03 Pas
9547669800 06/22/17 DELTA AIR UNES ATLANTA S532.30 DELTA AIR UNES From: To: Carder. Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DI. A PHILADELPHIA INTER DL A WA YY 00 WA YY 00 Ticket Number Date of Departure:06/25 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 0622/1
3/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type PASSENGER TIC
p 11/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: ST THOMAS CYRIL E To: PHILADELPHIA INTER DENVER INTL APT N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY 00 YY 00 Date of De
7 MOES FRESH MARKET ST THOMAS VI $21.06 ST TOtAAS VI $30.00 340-693-0254 @ Card Ending 0-31144 Amount 03/18/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ALBUQUERQUE DALLAS/FORT WORTH MIAMI INTERNATIONA ST THOMAS CYRIL E N/A 800.433.7300 Canter: Class: AA I AA I AA I YY 00
etail Continued Foreign Spend Amount 06/22/13 AMERICAN EXPRESS TVLPHOENIX AZ VS AIRWAYS INC. From: To: Carrier. Class: ST THOMAS CYRIL E PHILADELPHIA INTER US A NEW YORK LA GUARDI US WA YY 00 WA YY 00 Ticket Number. 03772881591043 Date of Departure: 07/07 Passenger Name: SHULIAK/KARYNA Docu
064653111 Date of Departure: 09/30 Passenger Name BANASIAK/JANUSZ Document Type PASSENGER TICKET 09/16/13 AA MISC SALE/TAX/ FDALLAS Tx 575.00 AMERICAN AIRUNES From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 WA TY 00 WA YY 00 Ticket Number: 0010645780679 Date of Departure: 09/16 Passenge
Entities connected to both PHILADELPHIA INTER and AMERICAN AIRUNES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Palm Beach
LOCATION
Lawrence Krauss
PERSON
NEW YORK NY
LOCATIONJetblue Airways
ORGANIZATION
Fort Lauderdale
LOCATIONNEWARK NJ
LOCATIONAMEX Assurance Company
ORGANIZATIONLarry Visoski
PERSON
United States
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATION
David Rodgers
PERSON
Delta Air Lines
ORGANIZATION