4
Shared Docs
4
Same-Page
6 / 4
Mentions
S/SERVICES $358.50 35850 Pounds Storlig S574.46 10/24/12 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES from To: LONDON HEATHROW AP N.Y.) F KENNEDY I LONDON HEATHROW AP WA WA Tkket Number: Passenger Name: VISOSICRAFtRY Document Type PASSENGER TICKET Carrier: (Lau: AA YY 00 YY 00 Dat
ROWLONDON GB N/A 4.50 Pounds 2eling $7.27 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A 21103 Pounds Sterling $343.98 10/25/12 HUDSON NEWS JFK 89 JAMAKA NY BOOKSTORE $435 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A Pounds aro $322.94 10/25/12 SUSHI SEM 212-371-0238 USK10015S $14
Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $199 11/23/12 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOF1WARE S 529.90 11/23/12 1430 ASM ALB 1015458MORIARTY NM 1430 ASM ALB 51838 11/24/12 M AIR TICKET
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
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
ARGE ORDER (MCO)/PRE PAID TICKET AUTH. $3500 04/20/11 DELTA AIR LINES TEQUESTA FL DELTA AIR LINES From: Ta Carden Class 0 HARE FIELD IL 1F KENNEDY A/P NY DL KA 0 HARE FIELD IL DI. KA Ticket Number Dated Departure:01/20 Passenger Name LAMBROS/NICHOLAS Document Type PASSENGER TICKET 04/2
Ticket Number Passenger Name: VISOSKVLARRYPMR Document Type: PASSENGER TICKET Carrier: Class: CO HA Date of Departure:02/24 535870 02/23/11 SPYWARE LABS INC 007PAIA HI 889515-7183 Description COMPUTER SOfTW 52990 02/23/11 WALGREENS 05067 OCOOWE:ST PALM BEA FL 8032892273 Description REFER TO RECEIPT 54
ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. J F KENNEDY I 86 WA YY 00 WA YY 00 Ticket Number: Da
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
Entities connected to both John F. Kennedy and SPYWARE LABS INC 007PAIA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Prince Charles
PERSON
Washington State
LOCATION
St Thomas
LOCATION
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Hawaii
LOCATIONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Albuquerque
LOCATION
Michael Jackson
PERSON
Lawrence Krauss
PERSON
Puerto Rico
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATION