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12/23/14 AMERKAN EXPFtESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.1 F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/04 Passenger Name: Document Type: PASSENGER TICKET 12/23/14 AMERICAN EXPRES
-5536815 FOOD $23.85 $2385 01/30/15 PARADIES JFK 9212 °JAMAICA NY 4043447905 $51.81 01/30/15
TICKET $1.191.71 $1.191.71 $10.98 $310.00 01/04m ROYAL AIR MAROC AMERUNITED STATES OF A ROYAL AIR MAROC From: To: Carrier. Class: N.Y.JF KENNEDYI CASABLANCA MOHAMED AT MARRAKECH AT CASABLANCA MOHAMED AT N.Y. J F KENNEDY I AT Ticket Number 1477515878079 Dated Departure: 01/17 Passenge
w York NY FAST FOOD RESTAURANT 513.77 12/18/14 EPKERIE BOULUD 0000NEW YORK NY 212-794-2600 Description FAST FOOD RESTAURAN 52.72 12/18/14 LA MAISON DU CHOCOLANEW YORK NY 5849.23 (212)744-7117 Description INMATION GIFT BOX Continued on next page AMEX007026 SDNY_GM_02750325 EFTA_00237581 EFTA01678984 M AM
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uro 840.67 05/30/06 DELTA AIR LINES MANKATO MN DELTA AIR UNES From: To: ST THOMAS VIRGIN I ATLANTA GA BARCELONA SPAIN AMSTERDAM NETHERLA KENNEDY 1VP NY Ticket Number: Passenger Name: Document Type: ICKET Carrier: Class: DL BE DL BE Kt. BE IC. BE Date of Departure: 06/01 1,850.9
OC No. 513098 67.64 11.77 12/23/06 DICK'S CLOTHING&SPORE HANOVER NJ SPORTING GOODS STORE Desaiption APPAREL ACC 58.64 12/24/06 HUDSON NEWS JFK 8/9 JAMAICA NY 7186560869 Description Pace NEWS DEALERS/IsIEWSST 15.08 15.08 12/27/06 AMERICAN TRANS AIR NEW YORK NY AMERICAN TRANS AIR Fr
OH HOUSEHOLD IT 8004264488 ROC No. 0096400687 10/20/06 NATURAL IMMUNOGENIESMIAMI FL 30.39 MISC GEN MERCHANDISE NE 48.92 318.60 10/20/06 LA MAISON DU CHOCOLANEW YORK NY 96.45 CANDY/GIFTS ROC No. 0000000000 10/20/06 NORDSTROM808 CATALOGSEATTLE WA -800285 5800 FOR NORDSTROM CATALOG CUSTOMER SERVICE CALL :1
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ts Amount 09/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00
TAXI MED 1Y48 09NEW YORK NY $5.04 09/17/11 LADY M 8000007663100NEW YORK 2124522222 FOOD/BEVERAGE TIP NY 475.00 $3.00 NY $78.00 09/17/11 LA MAISON DU CHOCOLANEW YORK Description GROCERIES/SUND $65.00 09/17/11 STAPLES 05322 NEW YORK NY $118.07 09/17/11 FRONTGATE CATALOG HOUSEHOLD IT W18289420101 10065 $
Sponsored
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LAND C NY 0004000000 $11.40 03/2W14 XPRESSPA JFK-S 88430JAMAKA NY HEALTH &BEAUTY SPA $74.04 03
7 02/10/14 Starbucks 000821 NewNew York NY FAST FOOD RESTAURANT $430 02/10/14 NYC TAXI 1V14 090002BROOICLYN NY 000.0000000 $1920 02/10/14 LA MAISON DU CHOCOLANEW YORK NY (212)744-7117 Description CON BOX OF PLAIN TR COFC BOX FC TRUFFLE LEMON CANE 6 PERS PLEYEL 6 PERS $160.52 02/10/14 Polo Ralph Lauren 08N
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Type: PASSENGER TICKET 07/21/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA N.Y.) F KENNEDY I 86 N/A YY 00 N/A YY 00 N/A YY 00 licket Number Date of Departure: 07/28 Passenger Name: Document Type: PASSENGER TICKET 07/21/14 AM
Class: TY 00 YY 00 YY 00 W 00 $100.00 Document Type: EXCESS BAGGAGE 0725/14 NYC TAXI 6G74090015WOODSIDE NY 000-0000000 $AO 07/25/14 LA MAISON DU CHOCOLANEW YORK NY (212)744-7117 Description CARAMELS SACHET 200 BOX OF 6 MACARONS BTE MAISON 2 SS ALC $315.23 07/25/14 NYC TAXI 41.83 090003NEW YORK NY $
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Mutual Connections (115)
Entities connected to both John F. Kennedy and LA MAISON DU CHOCOLANEW YORK
Jeffrey Epstein
PERSON6,914 w/ John·3 w/ LA
American Airlines
ORGANIZATION1,908 w/ John·2 w/ LA
Prince Charles
PERSON1,636 w/ John·3 w/ LA
Washington State
LOCATION1,341 w/ John·2 w/ LA
Air France
ORGANIZATION1,010 w/ John·3 w/ LA
United States
LOCATION829 w/ John·2 w/ LA
LB
Leon Black
PERSON784 w/ John·2 w/ LA
Jetblue Airways
ORGANIZATION738 w/ John·3 w/ LA
San Juan
LOCATION708 w/ John·3 w/ LA
Hawaii
LOCATION575 w/ John·2 w/ LA
MF
Maria Farmer
PERSON360 w/ John·2 w/ LA
Minsk
LOCATION298 w/ John·2 w/ LA
Puerto Rico
LOCATION290 w/ John·2 w/ LA
New York City
LOCATION266 w/ John·5 w/ LA
FF
Frederic Fekkai
PERSON243 w/ John·4 w/ LA
Abraham Lincoln
PERSON211 w/ John·2 w/ LA
NEW YORK NY
LOCATION202 w/ John·3 w/ LA
Frankfurt
LOCATION182 w/ John·2 w/ LA
Palm Beach
LOCATION141 w/ John·3 w/ LA
Oliver Stone
PERSON123 w/ John·2 w/ LA