3
Shared Docs
3
Same-Page
3 / 3
Mentions
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
IRLINES From: To: WA WA WA WA N/A Carnet Class: US US YY 00 YY 00 $1,405.10 Ticket Number: Date of 0epartuie:08/1I Passenger Name: WSOSKVLAWRENCE Document Type: PASSENGER TICKET 0811/15 WENDYS•2568 0000025WEST PALM 8CH FL $7.20 6147643486 Description RESTAURANT CHARGES 08/11/15 PLATEP
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
0/23/16 10/24/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A N/A Ticket Number: Passenger Name: WSOSKVLAWRENCE Document Type: PASSENGER TICKET SADDLE BROOK MARRCHT Arrival Date Departure Date 10/19/16 10/20/16 00000000 ASSURED RESERVATION — NO SHOW WE
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
7 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Calder: Class: N/A WA N/A WA WA Ticket Number Passenger Name: WSOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY CO YY 00 YY 00 10119/17 UBER 'FR CCM ISLL6 HELP.UBER.COM Al 22,111 $3226 HELP.UBER.COM Etn
Entities connected to both American Express CErchrelated and WSOSKVLAWRENCE
Electronic Funds Services
ORGANIZATION
Washington State
LOCATIONAmericanCan
ORGANIZATIONAmerican Express Bank
ORGANIZATION
NEW YORK NY
LOCATIONAmerican Express Publishing
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
New York State
LOCATION
Fort Lauderdale
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
Lawrence Krauss
PERSON
New York
LOCATION
Michael Jackson
PERSON
United Airlines
ORGANIZATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
Memphis
LOCATION