10
Shared Docs
10
Same-Page
13 / 10
Mentions
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
00 03/09/17 HERTZ TOLL CHARGE American Traffi MESA AZ $1.40 877.411.4300 DAVIDRODGEFtS Card Ending 2-65022 Forekgn Spend Amount 02/08/17 AIRCARE INTERNATIONAL 3607549805 TACOMA WA $703.14 02/10/17 TMOBILVAUTO PAY 21504768098006 800437-8997 WA $91.73 02/15/17 UBER •US FEB1S (ANIL HELP.UBER.COM
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
FTA_00235641 EFTA01677044 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p. 4020 Detail Continued Foreign Spend Amount 04/30/19 AIRCARE INTERNATIONAL TACOMA WA $3,003.00 3607549805 05/01/19 FLIGHTSAFETY WEST PA W PALM BEACH FL $21,600.00 EDUCATIONAL SERVICE ri LARRY VISOSIU Card Ending
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
41.15 561.784-4000 Description MISCELLANEOUS ANDS 03/24/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 59.80936 3407756454 03/24/17 AIRCARE INTERNATIONAL TACOMA WA 5107525 3607549805 AMEXOT6770 Continued on 'averse SDNY_GM_02749069 EFTA 00236325 EFTA01677728 JEFFREY E EPSTEIN DWP1-32iTA,cPP
00 561.582.1387 12/07/17 CATHAY PACIFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASS
147 12/01/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 370.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-318634701 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $401.12 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $386.61 3607549805 12/02/17 TIME WARNER ENTERTAINMENT 718-358-0900
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:
Description AIRPORTS/FLYING FIE 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ 1322.37 201-288-1775 Description AIRPORTS/FLYING FIE 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $428.11 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA 1811.75 3607549805 12/07/17 TETERBORO AIRPORT 0653 TETERBORO NJ
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
(866/727-1122 NI S176.66 8667271122 12/12/17 LE RELAIS DE SEGUR LODGING OUGHT FRANCE FR 233.50 eurepeart $274.90 MERCHANDISE 12/14/17 AIRCARE INTERNATIONAL TACOMA WA $206.19 3607549805 12/15/17 SADDLE BROOK MARRIOTT SADDLE BROOK 5668.89 Arrival Date Departure Date 12/12/17 12114/17 00000000
e of Departure06/29 06/29/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 387.72 JETBLUE AIRWAYS From: To: Carrier Class: PALM BEACH INTERNA N.Y. 1 F KENNEDY I Ticket Number:27921292191446 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 86 H Date of Departure:06/30 06/29/19 ATLAN
241039 Total New Charges $18.13 $115,688.02 $30,793.43 $25,357.36 $171,856.94 Detail JEFFREY E EPSTEIN Card Ending 241005 Amount 05/23/19 AIRCARE INTERNATIONAL LARRY Card 3607549805 VISOSKI Ending 241013 Amount 05/I0/19 05/10/19 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH F
19/17 DELTA AIR LINES ATLANTA $946.60 DELTA AIR LINES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARD' N.Y. JF KENNEDY I ATLANTA HARTSFIELD Ticket Number Passenger Name: T.14. A DL A DL CO 01. A Date of Depanure:08/28 Document Type: PASSENGER TICKET 08/2
NETFLIX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 11/30/17 AQUA TECH SERVICES INC 03-08027989196 ALBUQUERQUE NM $413.88 505-3455319 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $749J3 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $142.84 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $770.
To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY 1 DENVER INTL APT Ticket Number:00623265871336
nued on revere SDNY_GM_02752981 EFDl1/4_002402 17 EFTA01681620 JEFFREY E EPSTEIN DT21-32tIKPFY0, p 5/15 [ Detail Continued Amount 06/07/18 AIRCARE INTERNATIONAL 3607549605 TACOMA WA S517.14 06/08/18 06/09/18 AUTOPAY/DISH NTWK 0031 800333-3474 ENGLEWOOD CO $127.82 VZWRLSS APOCC VISB BILL PAYMENT
Monthly Spending limit: $10,000 Amount 01/06/19 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI. LAS VEGAS MCCARRAN DL Ticket Number: Date of Departure-.01/12 Passenger Kuria. Document Type: PASSENGER TICKET 01/06/19 DELTA AIR UNES
2.46 05/17/19 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN $1,587.49 05/23/19 AQUA TECH SERVICES INC 00-08027989196 505.3455319 AIRCARE INTERNATIONAL 3607549805 ALBUQUERQUE NM $420.71 05/23/19 TACOMA WA $48.82 05/27/19 NETFLIX.COM NETFLOICOM 866.579.7172 CA $law 06/04/19 HON INTERNA
Entities connected to both John F. Kennedy and AIRCARE INTERNATIONAL

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Prince Charles
PERSON
Washington State
LOCATION
St Thomas
LOCATION
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATIONDarren Indyke
PERSONLarry Visoski
PERSON
Albuquerque
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON