4
Shared Docs
4
Same-Page
4 / 4
Mentions
Number: Passenger Name: Carrier. Clint DL DL DL YY 00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR LINES From: To: Carden Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Nam
TONWILUAMS SLY 000000786 2129827326 Description Price GROCERY STORES $19.50 NEW YORK NY $1950 SEPHORA COSMETIC STORE NEW YORK NY $45.73 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NEW YORK NY $244.00 08/15/17 FAIRWAY CHELSEA 000001013 6466168000 Description Price
AL GROUP NEW YORK NY $255.00 11/16/17 CAREY WASHINGTON DC 0705.24 888-649-3949 Description NOV 13 2017 GENEVA lin 7/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ 0575.10 NORWEGIAN AIR SHUTTLE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G DY N/A YY CO N/A YY 00 N/A YY
4 10065 SPLS 8X11 I0096RK MULTI 240 RM NEW YORK NY $16.32 10/17/17 SEAMISVPHIUPPECHOWSEMALSVPHIUPP 8002561020 NEW YORK NY $45.51 10/17/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26250 212-590-5710 Description 6315446047 10/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4655 8778877815 10/17/1
TA_00239728 EFTA01681131 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/35 Detail Continued Foreign Spend Amount in 8/ is AMERICAN EXPRESS IVL SVC DELTA AIR LINES From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 11/18 Passenger Nam
ANIA 679,57 $174.97 Brazilian Reals IE! Card Ending 0-17069 Monthly Spending Limit: $2,000 11/13/18 POSTMATES MEMBERSHIP 8778877815 11/14/18 WEILL CORNELL PO BUS OFF 212-590-5710 11/14/18 WEILL CORNELL PO BUS OFF 212-590-5710 11/14/18 UNKEDIN-422.4830734 SUBSCRIPTION 11/16/18 MEUSSAS CONSTANTIA R
Number 01672434293876 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET UA UA Date of Departure:01/26 01/25/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $510.20 DELTA AIR LINES From: To: Carrier: Class: 01/25/19 JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Numbe
.17 THE CONRAN SHOP LTD FURNITURE/HOME STORE RETAIL 5540 Pounds Stering 2365 Pounds Wang $72.94 DAYLESFORD ORGANIC MISC FOOD STORE $31.02 WEILL CORNELL PO BUS OFF 212-590-5710 NEW YORK $262.50 02/06/19 02/06/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON 22.15 Pounds Sterlin
Entities connected to both IVL SVC and WEILL CORNELL PO
New York Residents
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATIONCUPERTINO
LOCATIONVESTA AT&T
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLONG ISLAND CITY
LOCATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION