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7172 CA DVD RENTALS 01/25/16 GOOGLE •GOGGLE STORAGE 51.99 GOOGLICOM/CH CA PYMT SERVICE 01/26/16 LAURENT EFFEL 730,00 5791.90 European Up ST BARTHELEMY FR 590275402 01/26/16 HOTEL GUANAHANI 135.00 5146.45 ST BARTHELEMY GL European ugn 0590276660 01/26/16 HOTEL GUANAHANI 20.00 EmmemUnkm
65761039 12/22/15 UREA USER $10.79 866.576-1039 CA 8665761039 12/22/15 STARSUCKS .07497 NEW YORK U $5.50 New York NY New York 12/22/15 PARAGON ATHLETIC GDS 3380.96 NEW YORK NY 2122558036 12/22/15 LE PAIN QUOTIDIEN $21.33 NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.33 TIP $5.00 12/22/15 LE PA
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
UBER.COM HELP.UBER.COM NEW YORK CA $2327 CA $10.77 03/22/17 COFFEE SHOP RESTAURANT FOOD/BEVERAGE $36.47 TIP $7.00 NY $43.47 03/22/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY $21551 03/23/17 EQUINOX MOTO #114 866-3324549 8663324549 NY $249.44 03/24/17 NYTImes.COM NY TIMES DIGITAL ONUNE S
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
: 54.050 Foreign Spend Amount 05/10/17 DUANE FtEADE 8002892273 Description REFER TO RECEIPT NEW YORK NY 1...? 532.65 05/12/17 05/12/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES $59.04 NEW YON( NY 559.04 05/12/17 CHEW
Entities connected to both ST BARTHELEMY and PARAGON ATHLETIC GDS

John F. Kennedy
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Jeffrey Epstein
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San Juan
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NEW YORK NY
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Prince Charles
PERSONFrederic Fekkai
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United States
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New York
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EL PASO
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SEPHORA
ORGANIZATIONCUPERTINO
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New York State
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European Union
ORGANIZATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
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