8
Shared Docs
8
Same-Page
8 / 8
Mentions
gn Spend Amount 02/12/15 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 02/11/15 02/12/15 0000:000 $37390 02/12/15 CAROSA UNION CITY NJ TAXICAB &LIMOUSINE $16320 02/12/15 CAROM UNION CITY NJ TAXICAB & LIMOUSINE $87.00 02/12/15 PALM BEACH POST 800-926-7678 FL NEWSPAPER
04/12 Passenger Name: V5OSKI/LAWRBSCE Document Type PASSENGER TICKET 04/I s THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front To: Cattier: Claw N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: V6OSIWLAWRENCE Document Type:TRAVEL AGENCY FEE 04/1
3103799900 FOOOGEVERAGE $6747 TIP 525.00 09/28/IS CITYMB-PKCr IPS CITYMMANHATTAN BCH CA $250 310-802-5553 $7.92 59247 09/28/15 CAROSA UNION CITY NJ TAXICAB SUMOLISINE $180.00 09/211/15 OTG MANAGEMENT EWR, NEWARK NJ $4028 646-477-5291 Description FAST FOOD RESTAURAN 09/29/15 ATLANTI
Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 08/23/15 JETBLUE AIRWAYS 4100SLC SUPPORT C OK $50.00 JETBLUE AIRWAYS From: To: Cattier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 08.03 Passenger Name: VISOSKVLAWRENCE Document Typ
62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA
ccount Ending 2-61005 Detail Continued Foreign Spend Amount 01/20/16 JEIBLUE AIRWAYS 9010001 EIBLUE NV 5379.41 JEIBLUE AIRWAYS From: To: Cattier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.JF KENNEDY I 86 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 01/20 Passenger
T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142
5429291306453791 WEST PALM BEA FL 5615941906 FOOD/BEVERAGE $1080 06/29/16 M AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cattier. Class: ST THOMAS CYRIL E WA AA 0 WA TY 00 WA YY co WA Yr 00 Tkket Number: Date of Departure:06/30 Passenger Name: VISOSKVLAWRENCE
0-654-0688 ST THOMAS VI 1132.03 12/03/16 HERTZ TOLL CHARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR
N AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number: Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET DALLAS Cattier. Class: AA 0 yr 00 TY 00 TY 00 Date of Departure: 12/10 TX $146.90 12/09/16 AA AIR TKKET SALE 4510739 AMERICAN AIRLINES From: To: M
GAS STATION FORT LAUDERDA HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Depanure:03/17 JUPITER FL $52.70 03/14/17 CAROSA UNION CITY NJ IX $216.00 03/14/17 UNITED AIRLINES UNITED AIRLINES From: To; PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenge
EACH INTERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A WA Ticket Number: Passenger Name: VISOSIWLAWRENCE PAUL Document Type: PASSENGER TICKET Cattier. WN WN YY 00 YY 00 Date of Departure:OS/19 Class: K K AMEX034888 Continued on reverse SDNY_GM_02747985 EFTA_00235221 EFTA01676624 JE
scription TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55000 3122742
ERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A N/A Ticket Number: Passenger Name VlSOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DALLAS Cattier: Class: WN WN TV 00 TV 00 Date of Departure 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb
R HUGO PANS PA 79,55 $94.13 0145007196 European Lie= 05/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $218.00 AEROFLOT From: To: Cattier. Class: ROSTOV MOSCOW SHEREMETYEV BOLOGNA Ticket Number. Passenger Name: enillitil4 Document Type: A EN ER TICKET SU SU Date of Departure
Entities connected to both UNION CITY and Cattier

Jeffrey Epstein
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Fort Lauderdale
LOCATION
John F. Kennedy
PERSON
San Juan
LOCATION
Michael Jackson
PERSONSign & Travel
ORGANIZATION
MCDONALD'S
ORGANIZATION
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
Delta Air Lines
ORGANIZATIONCarden
PERSON