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assenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET PHOENIX Carrier: Class: AA Q AA Date of Departure:08/19 AZ $427.96 08/14/18 AMERICAN EXPRESS 1VL SVC AMERICAN AIRLINES PHOENIX AZ $567.86 From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 00171724052695 Passenger Name SHULIA
SSENGER TICKET 08/24/18 08/24/18 08/24/18 08/24/18 PHOENIX Carrier: Class: DL DL 8 Date of Departure:08/25 UBER `TEMP AUTH HELP.UBERCOM WWWJTUNES.COMMILL DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET AMZN MKTP US BOOK STORES AMZN MKTP US BOOK STORES AMERICAN EXPRESSO/L SVC AMER
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
UBER *US JUL13 76VFM UBER 'US JUL1 866-576-1039 CA 8665761039 07/13/16 VNAALIMNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 07/13/16 WWWJTUNES.COMMILL CUPERTINO CA RUNES STORE & APP STORE $19.49 $40.00 $2.93 $25.83 $14.14 $2.99 Continued on next page AMEXC08086 SONY_GM_02751385 EFTA_002
TEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number P
532 Centurion' Card JEFFREY E EPSTEIN Closing Date 07/10/17 p 942 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 06/22/17 WWWJTUNES.COMMILL CUPERTINO CA $59.93 RUNES STORE & APP STORE 06/22/17 7W51 DENTAL GROUP NEW YORK NY $475.00 06/22/17 7W51 DENTAL GROUP NEW YORK NY 6220.
Entities connected to both AMERICAN EXPRESS 1VL and WWWJTUNES.COMMILL

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNEWARK INTL A
ORGANIZATIONPETCO
ORGANIZATION
SEPHORA
ORGANIZATION
BRONX
LOCATION
Philadelphia
LOCATION