8
Shared Docs
8
Same-Page
14 / 8
Mentions
1 GILT GROUPE NY 10/17/11 ORBITZ MANKATO MN JETBLUE AIRWAYS $17.00 $141.48 $288.70 From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I 86 Q N/A YY 00 N/A YY 00 N/A YY 00 Date of Departure: 10/19 Continued on reverse EFTA00523921 Account Ending 342008 p. 6/14 Detai
S MUSIC STOREIAUSTIN TX !Tunes Music Store $54.43 10/20/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $1734 $17.34 10/20/11 JFK LOT 2 BLUE 001 NEW YORK NY $3.00 10/21/11 DESIGN WITHIN REACH STAMFORD CT Description DESIGN WITHIN' $50212 10/21/11 PATTERSON FLYNN AND NE
ELLANEOUS TAX(S)/FEE(S) Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:10/17 $25.00 10/17/11 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: 0012365535141 Passenger Name: DOBER/MARC Document Type: PASSENGER
10/15/11 GILT GROUPE NY $17.00 $141.48 10/17/11 ORBITZ MANKATO MN JETBLUE AIRWAYS From: To: Camel: Class: PALM BEACH INTERNA N.Y. .I F KENNEDY I 86 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/19 Passenger Nam Document Type: $288.70 Continued on reverse
S MUSIC STOREIAUSTIN TX !Tunes Music Store $54.43 10/20/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $1734 $17.34 10/20/11 JFK LOT 2 BLUE 001 NEW YORK NY $3.00 10/21/11 DESIGN WITHIN REACH STAMFORD CT Description DESIGN WITHIN' $50212 10/21/11 PATTERSON FLYNN AND NE
ELLANEOUS TAX(S)/FEE(S) Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:10/17 $25.00 10/17/11 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: 0012365535141 Passenger Name: DOBER/MARC Document Type: PASSENGER
3405 04/19/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Dat
TRANSPORTATION SERVICES $118.80 04/22/14 OTG JFK TS VENTURE. JAMAICA NY 718-656-6210 Descriptio
et Number: Date of Departure:02/28 Passenger Name RODGERSIDAVID Document Type PASSENGER TICKET 02/27/14 AA AIR TICKET SALE 4DALLAS TX $230.50 AMERICAN AIRUNES From: To: Carrier Class: ST THOMAS CYRIL E MIAMI INTERNATIONA WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/03 Pas
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
3/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type PASSENGER TIC
HOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Document Type PASSENGER
8785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLA
7 MOES FRESH MARKET ST THOMAS VI $21.06 ST TOtAAS VI $30.00 340-693-0254 @ Card Ending 0-31144 Amount 03/18/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ALBUQUERQUE DALLAS/FORT WORTH MIAMI INTERNATIONA ST THOMAS CYRIL E N/A 800.433.7300 Canter: Class: AA I AA I AA I YY 00
0 LODGING 5118.33 03/02/12 AMERICAN EXPRESS TVLPHOENIX AZ $787.70 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I AA N/A YY 00 N/A YY 00 WA TY 00 Ticket Number Date of Departure: 03/11 Passenger Name: Document Type PASSENGER TICKET Continued on n
arrier: Class: DL DL Date of Departure: 03/10 $751.20 03/06/12 wvnyMagicmuralscom 88Smithfield NC 9199389696 $532.08 03/06/12 HUDSON NEWS JFK 89 JAMAICA NY BOOK STORE $28.91 03/07/12 RESTORATION HARDWARECORTE MADERA CA 800.7621751 $75.90 03/08/12 ORBITZ MANKATO MN $309.80 JETB
03/04/12 BEDBATH&BEYONDe0055 W PALM BEACH FL 561487-0959 e Card Ending 0-11021 5489.12 5148.39 Amount 03/05/12 AA MISC SAW TAX/ FDALLAS TX AMERICAN AIRUNES From: To: Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/05 Passenger Name Document
4 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departur
2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:00172664063110 Date of Departur
SENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Ticket Number 00172215149595 Date of Departure:04/18 Passenger Name: SHULIAK/KARYNA
064653111 Date of Departure: 09/30 Passenger Name BANASIAK/JANUSZ Document Type PASSENGER TICKET 09/16/13 AA MISC SALE/TAX/ FDALLAS Tx 575.00 AMERICAN AIRUNES From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 WA TY 00 WA YY 00 Ticket Number: 0010645780679 Date of Departure: 09/16 Passenge
Entities connected to both John F. Kennedy and AMERICAN AIRUNES

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
Prince Charles
PERSON
Washington State
LOCATION
Las Vegas
LOCATION
Air France
ORGANIZATION
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Prince Andrew
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Albuquerque
LOCATION
Michael Jackson
PERSON
Lawrence Krauss
PERSON
New York
LOCATION
Puerto Rico
LOCATION
United Airlines
ORGANIZATION