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NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5984.16 TRADEWIND AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST BARTHELEMY N/A N/A Ticket Number 49279500262182 Passenger Name OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier. Cl
:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH
03/20 Document Type: PASSENGER TICKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKE
SS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY 52737 8002561020 02/13/17 UBER *US FEB13 JCFB3 HELP.UBERCOM CA $7.40 HELP.UBER.COM 02/13/17 VESTA AT&T 866-608-3007 OR 565.33 278369368 10065 02/13/17 USER *US FEB13 AMY HELP.UBERCOM CA $13.50 HELP.UBERCOM 02/14/17 USER 'US FEB14 XOCJO7 HE
Document Type: AGENCY PASSENGER TICKET 05/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $830.56 TRADEVVIND AVIATION From: To: Carrier: Class: ST BARTHELEMY SAN JUAN LUIS MUNO TJ M ST BARTHELEMY N/A YY 00 N/A YY 00 Ticket Number 49286245664762 Date of Departure: 05/26 Passenger Name: OUVRE/KE
AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20
Entities connected to both ST BARTHELEMY and VESTA AT&T

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York State
LOCATION
EL PASO
LOCATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATION
New York
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
NESPRESSO
ORGANIZATION