9
Shared Docs
9
Same-Page
12 / 9
Mentions
OSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,305.12 TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KENNEDY
111113 1 X 111113 1 X AMERICAN AI 0010260367245 KENNEDY AIRPO NY XAA XAE AMERICAN AI 0010647036563 KEN
LYN NY NYC-TAXI NEW YORK NY WWW.RUSSIANTABLE.COM 718-8586720 NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY 000 Y 9 11 13/12/11 Page 5 of 11 05686 MA DA 86883 $ Amount 8.30 275.00 8.30 7.59 17.61 31.20 3.35 36.00 5.9
of Departure: 11/30 $125.00 11/30/14 STARBUCKS JFK 431518:JAMAICA NY 718-5536815 FOOD $931 $9.3
LLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 00123446620
$538.65 12/03/14 NYC TAXI- VERIFONE LONG ISAINDCITY NY 718-786-8585 Description TAXk 3C17 2036 1032 3rd Ave 20A023 E list St $7.10 12/03/14 S YALE AND A ROMOFF NEW YORK NY $35000 212-744-9300 Description MEDICAL SERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14
201-8945222 10/16/15 AMERICAN EXPRESS TVLPHOENIX AZ $2.952.30 PHOENIX AZ AIR FRANCE From: To: (airier: Class: PARIS CHARLES DE G N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number li. Passenger Name: AF YY 00 YY 00 YY 00 Date of Departure: 10/22 Document Type: PASSENGER TICKET 10/16/15
0 Ticket Numbers Date of Departure: 11/25 Passenger Name: MISS Document Type: ADDITIONAL COLLECTION 11/25/15 JETBLUE AIRWAYS 2104022 NEW YORK JFK OK JETBLUE AIRWAYS From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbers Date of Departure: 11/25
.MDP Al CUAF95G3EKZ NEW YORK NY MISC/SPECIALTY RETAIL 11/06/15 LE PAIN QUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $18.13 11/06/15 S YALE AND A ROMOFF MD 0689 NEW YORK NY Description MEDICAL SERVICES 11/06/15 POSTMATES TIP SAN FRANCISCO CA 8008826106 11/06/15 POSTMATES LAVO
YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YO
YC TAXI 8K20 FLUSHING NY NYC TAXI 7M53 LONG ISLAND NY WALGREENS #9731 NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY WALGREENS #10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC TAXI-VTS HEALTH MG NEW YORK NY CIRCUS RESTAURANT NEW YORK
D 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NE
QUOTIDIEN NEW YORK NY DUANE READE NEW YORK NY RADIOSHACK COR00128355 NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA SEAMLESS 800-905-9322 NY S YALE AND A ROMOFF MD NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI ASTORIA NY DEAN&DELUCA #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7V2
NY SWISS INTL. 7242131477628 STOCKHOLM 01/06 SWEDISH KRONA 010714 1 W 2 W 3 L 4 L 01/06 01/05 6,135.00 X 0.154275468 (EXCHG RATE) ARN ZRH JFK ZRH ZRH JFK ZRH ARN FOREIGN TRANSACTION FEE 011114 1 V 2 V 01/06 01/06 01/07 01/07 01/07 01/03 AIR FRANCE 0577354126421 ATLANTA GA CD
AXI YELLOW CAB LONG IS CITY NY NYC TAXI 5M99 BROOKLYN NY NYC TAXI 2J65 BROOKLYN NY NYC TAXI 4J46 LONG ISLAND C NY NYC TAXI 5H75 LONG ISLAND C NY S YALE AND A ROMOFF MD NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY GEMMA RISTORANTE NEW Y
30 DUANE READE #14221 NEW YORK NY 56.41 12/30 JFK DUNKIN DONUTS ARRI JAMAICA NY 13.07 12/31 STAR
N NY 8.40 12/18 NYC TAXI 2J65 BROOKLYN NY 17.00 12/19 NYC TAXI 4J46 LONG ISLAND C NY 8.50 12/19 NYC TAXI 5H75 LONG ISLAND C NY 6.00 12/19 S YALE AND A ROMOFF MD NEW YORK NY 350.00 12/18 MINI DELI OF BIG APPLE NEW YORK NY 12.23 12/19 NYC TAXI LONG IS CITY NY 6.50 12/19 MINI DELI OF BIG
on PROFESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST
tinued on reverse SDNY_GM_02744073 EFTA 00231329 EFTA01672732 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 2851 Detail Continued Amount 05/22/14 S YALE AND A ROMOFF NEW YORK NY 212-744-9300 Descript bn MEDICAL SERVICES 05/22/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description
ETBLUE AIRWAYS From: To: ALBUQUERQUE N.Y. J F KENNEDY I N/A N/A N/A Ticket Number:27921984165604 P
36280-54065 10016 ONLINE F000 ORDER 320.42 08/27/13 WALGREENS110417000NEW YORK 8002892273 Description REFER TO RECEIPT NY 3269.99 08/28/13 S YALE AND A ROMOFF NEW YORK 212-744-9300 Description MEDICAL SERVICES NY 3350.00 08/28/13 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 32722 08/
Entities connected to both John F. Kennedy and S YALE

Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Prince Charles
PERSON
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
Michael Jackson
PERSON
New York City
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
Abraham Lincoln
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
San Diego
LOCATION
Palm Beach
LOCATIONLuciano Fontanilla
PERSON
Ralph Lauren
PERSON
Philadelphia
LOCATION
Elon Musk
PERSON