8
Shared Docs
8
Same-Page
13 / 8
Mentions
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
FOOD/BEVERAGE $34.00 TIP $6.00 340.00 01/23/15 CHURCI-F5 LOUNGE NEW YORK NY RESTAURANT FOOD/BEVERAGE 35400 TIP 36.00 $60.00 01/23/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 0145- 02:08 $26.76 01/24/15 Starbucks *00825 NewNew York NY squareup.com/receipts 37.79 01/24/15 VBER
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
526 565046 12/15/14 NYC TAXI 6178 09001SWOODSIDE NY 000-00030X) $720 12/15/14 NYC TAXI 1 N14 09001SWOODSIDE NY 000400:003 31160 12/15/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desciptbn TAXI:9114 0958313 E 67th 5 1004 197 E 710 S 37.10 12/1S/14 J11. MANAGEMENT la MLONG ISLAND CITY NY 31250 718-392.700
EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FRANKFURT INTERNAT ATLANTA HARTSFIELD DL MIAMI INTERNATIONA DL N.Y.1 F KENNEDY I DL FRANKFURT INTERNAT DL Ticket Number 00673890961645 Date of Departure: 04/12 Passenger Name. GROTJORD/HANNE Document Type PASSENGER TICKET
ORK NY 212-358-0500 $17.00 05/19/14 XPRESSPA JFK-1K88431AMAICA NY HEALTH & BEAUTY SPA $73.15 0
AGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Price MISC F000 SIRS. CON $15.99 $15.99 06/19/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desalption TAXI: 91.99 2/42 2/13 95.90 Continued on reverse AMEX006795 SDNY_GM_02750094 EFTA 00237350 EFTA01678753 JEFFREY
/BEVERAGE 530.41 530.41 04/25/15 BE RELAX SPA JFK JAMAICA NY 718-244-0756 Description POOL/PATI
g 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 00 Yr 00 Date
d Amount 04110/15 VERIFONE TAXI VERIFOLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9691 08:40867 Madison 08:46 $8.16 04/10/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 8C92 09:00 32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption
LAND C NY 0004000000 $11.40 03/2W14 XPRESSPA JFK-S 88430JAMAKA NY HEALTH &BEAUTY SPA $74.04 03
BLK SX8.25 Spit sup sat 8.5x11 50/8k 01/17/14 SEAMLESS • MATCH 65 830-905-9322 44468978148623 10016 ONLINE FOOD ORDER 512240 $4744 01/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 2E76 16:36974 Lodngto 16:48 100 E 28th S 01/17/14 NYC TAXI -VERIFONE LONG 5ALND CITY NY 718-786-8585 Descript
8:16604W168th 17:47 1271 2nd Ave 535.30 07/04/14 STORE BOUTIQUE 4734JAMA1CA NY $8601 416.863.6400 Description ELECTRONIC MERCHAND 07/04/14 JFK MP AMER MR T DAMAICA NY CATERER FOOD/BEVERAGE 54.34 $434 07/05/14 ITUNES MUSICUSA ITUNCUPERTINO CA 530.16 RUNES MUSIC STORE 07/05/14 UNIT
RK NY RESTAURANT FOOD/BEVERAGE 5871 $8.71 08/17/14 WM ADMISSIONS 0000 NEW YORK NY CHARITABLE ORG Description GIFT ITEMS 562.00 08/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-7869292 Description TAXI: 3E38 21:34 a7 E66th S 21:4027 E 71st St $6.50 08/17/14 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKN
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
41.10 $10.10 10/02/14 BORELLA BOIIELLA\37038ROOKLYN NY $11.50 TAXICAB & UMOUSINE Description TAXI: 7V14 19:51- 19:5855555555555551 10/02/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 6194 18:14- 1840 $24.00 10/02/14 Fifth Avenue, NY-ANFNew York NY $665.00 Abercrombie CUSTOMER SERV 10/02/14
Spend Amount 03/04/15 NY $7,525.00 03/06/15 AMERICAN EXPRESS TVLPHOENIX AZ 8228.25 DELTA AIR UNES INC. From: To: Carrier. Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E DL O WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/10 Passenger Name Document Type: PASSENGER
45 03/23/15 NAIL AND SPA ON SECO212-737-6125 212.737-6125 $17250 03/24/15 AMAZON MKTPLACE PMESAMZN.COENBIU. WA BOOK STORES $56.55 03/24/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 4C70 20:21 810 Lexing to 2024 $6.96 03/24/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Descriptio
Entities connected to both John F. Kennedy and QUEENS MEDALLION LEALONG ISLAND CITY NY

Jeffrey Epstein
PERSON
Phoenix
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Prince Charles
PERSON
Washington State
LOCATION
Air France
ORGANIZATION
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Warsaw
LOCATION
Albuquerque
LOCATION
Donald Trump
PERSON
George Mitchell
PERSON
Minsk
LOCATION
Puerto Rico
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
Julie K. Brown
PERSON