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#361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW Y
02/18 02/18 02/18 02/18 02/19 02/18 02/19 02/19 02/20 x 0000001 FIS33338 C 1 JFK SJU SJU STT JETBLUE 2792189902270 SALT LAKE CTY UT JFK PBI JETBLUE 2792190072014 SALT LAKE CTY UT STT SJU SJU JFK AVIS RENT-A-CAR 1 WEST PALM BEA FL CYCLE (CARD 7230) $1,341.45 &FOOD EMPORIUM #36
Description MCDONALD'S F3095 NEW YORK NY STAPLES 00153221 NEW YORK NY HENRI BENDEL #1 NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 2D50 BROOKLYN NY LA MAISON DU CHOCOLAT NEW YORK NY BEL AMI 212-7371313 NY NYC-TAXI NEW YORK NY MARCHE MADISON NEW YORK NY SEAMLESS 800-905-9322 NY BLOOMINGDALE'S #001 NEW YORK NY SEP
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EPSTEIN DighEfErifnVIII5 6. 6/25 Detail Continued Foreign Spend Amount 05/17/i7 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I PHOENIX SKY HARBOR N/A N/A N/A TEQUESTA Carrier: AA YY YY YY Class: V CO 00 CO FL $407.20 Ticket Number Passenger Name: PIC KETT
PALM BEACH GA FL 35636 GAS STATION 05/02/17 JFK TS RESTAURANT JAMAICA NY 38.18 03651700 11430
ORO NJ $71.41 Location Date Rental: TETERBORO NJ 17/02/16 Return: TETERBORO NJ 17/02/17 Agreement Number: Renter Name: VISO( I 02/18/17 LA MAISON DU CHOCOLAT PARIS PA 40,Is $6421 0147233825 EurapeanUg: 02/18/17 BOUTIQUE NESPRESSO PARIS PARIS PA 2740 $2924 0170369300 GeopernUt: 02/18/17 TEAN
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Warmly Welcomed OPROAL AIRPORT PAMIRS AT JOHN E KENNEDY, NEWARK LIBERTY AND LAGUARDIA AIRPORTS American
n a Valet Parking (EWR) Pre-Booked Parking at LGA & EWR (coming soon to JFKI) www.parkintheairport.com Warmly Welcomed OPROAL AIRPORT PAMIRS AT JOHN E KENNEDY, NEWARK LIBERTY AND LAGUARDIA AIRPORTS American Express Cards Warmly Welcomed MAXIMUM HUMAN PERFORMANCE (MHP) Maximum Human Performance (MHP) cr
0000 03/21/19 AIRCELL AIRCELL BROOMFIELD CO $129.72 303-379-0214 03/21/19 AIRCELL AIRCELL BROOMFIE ID CO $2248.48 301-379-0214 03/21/19 LA MAISON DU CHOCOLAT PARIS PA 10926 $124.74 42273944 European= 03/22/19 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 1.17625 European= $1,340.46 03
Sponsored
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NEW YORK NY GAASH INC NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY ISLAND NEWS & GIFTS 53 ST THOMAS ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JFK 89 JAMAICA NY CONSULATE GEN OF FRANCE NEW YORK NY NYC TAXI MED 1G53 BROOKLYN NY NYC TAXI MED 4E77 LONG ISLAND C NY 121712 1 Y AMERICAN AI 001004
NY 121712 1 Y AMERICAN AI 0010045734481 ONBOARD SALE TX STT JFK SPACE NK NEW YORK NY CLYDES NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY LA MAISON DU CHOCOLAT NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 1W23 BRONX NY NYC-TAXI 6C43 CAMBRIA HEIGH NY ORGANIC AVENUE, LLC NEW YORK NY LASER SKIN SURGERY CE
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: Carrier : Class : PARIS CHARLES DE G N.V. J F KENNEDY IAFW WA AFW WA YY WA Ticket Number : to of
Amount S 26.75 05+18/2012 Fri LA MAISON DU CHOCOLAPARIS PA CG009050000 47233825 47233825 Foreign Spend Amount:49.20 EURO Doing Business As: LA MAISON DU CHOCOLAT Merchant Address: 52 RUE FRANCOIS 1ER PARIS 75008 FRANCE Reference Number: 320121390390715644 Category: Merchandise & Supplies-Groceries 62.68
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ean Union Euro 8.00 European Union two $1136 $1156 08/20/11 BRITISH AIRWAYS ADP USA BRITISH AIRWAYS PLC From: Ta PARIS CHARLES DEG N.Y.1 F KENNEDY I PARS CHARLES DE G Ticket Number 12586996920562 Passenger Name Document Type PASSENGER TICKET Carrier. Class: AA V Date of Departure:08/20
00LATERIE BISCUITERIE $63.60 31.71 08/03/11 FOREIGN TRANSACTION FEE" G7 FRAIS RESA PRIORRAIRE $7.17 $0.19 08/04/11 FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOLAT $9531 $2.57 08/08/11 FOREIGN TRANSACTION FEE" KUWAIT AIRWAYS $122_28 08/10/I1 FOREIGN TRANSACTION FEE" LA MASON DU CHOCOLAT $71.65 013/11/
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NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder. AA AA re YY Date of Departure:
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
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STEIN Dight9IITSVIII5 0 6/16 Detail Continued Foreign Spend Amount 04/19/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: N.Y. 1 F KENNEDY I WASHINGTON NATIONA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA Date of D
PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RES
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Mutual Connections (259)
Entities connected to both John F. Kennedy and LA MAISON DU CHOCOLAT
Jeffrey Epstein
PERSON6,914 w/ John·11 w/ LA
Delta Air Lines
ORGANIZATION1,971 w/ John·7 w/ LA
American Airlines
ORGANIZATION1,908 w/ John·6 w/ LA
Prince Charles
PERSON1,636 w/ John·8 w/ LA
Washington State
LOCATION1,341 w/ John·3 w/ LA
Air France
ORGANIZATION1,010 w/ John·2 w/ LA
St Thomas
LOCATION894 w/ John·2 w/ LA
United States
LOCATION829 w/ John·7 w/ LA
LB
Leon Black
PERSON784 w/ John·4 w/ LA
Jetblue Airways
ORGANIZATION738 w/ John·9 w/ LA
San Juan
LOCATION708 w/ John·5 w/ LA
DI
Darren Indyke
PERSON581 w/ John·2 w/ LA
LV
Larry Visoski
PERSON448 w/ John·7 w/ LA
Albuquerque
LOCATION404 w/ John·3 w/ LA
Ghislaine Maxwell
PERSON403 w/ John·4 w/ LA
Michael Jackson
PERSON325 w/ John·7 w/ LA
Lawrence Krauss
PERSON317 w/ John·7 w/ LA
New York
LOCATION296 w/ John·8 w/ LA
Puerto Rico
LOCATION290 w/ John·2 w/ LA
United Airlines
ORGANIZATION267 w/ John·9 w/ LA