9
Shared Docs
9
Same-Page
10 / 9
Mentions
ELP.UBER.COM IT 10.43 311.78 European Upuhro Continued on next page AMEX009363 SDNY_GM_02752662 EFTA 00239918 EFTA01681321 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/19 p. 29/39 Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/12/19 UBER TRIP H
03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number. Date of Departure: 0
acific Airlines From: To: Carrier. Class: N.Y.1 F KENNEDY I VANCOUVER1NTERNAT N.Y. J F KENNEDY I Ticket Number 1607358250428 Passenger Name: FONTANILLA/LUCIANO A Document Type: PASSENGER TICKET CX V CX V Date of Departure 06/03 05/09/19 WOODSON C MERRELL MD NEW YORK NY $1,15060 IS Card Ending Mo
Estimated Time 6 Hrs Equipment Boeing 777-300Er Meal Dinner Number of Stops Non-stop Baggage 2PC per adult Page 1 of 4 Itinerary O00MDI AMERICAN EXPRESS EFTA00300011 Paget of 4 Travel Details Sunday 09 Jun 19 Flight Information Airline Record Locator Airline Flight Origin Destinati
RICAN EXPRESS TRAVEL Document generated Tue. 07 May 2019 13:17:08 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator OOQM DI E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-0
B Class West Palm Beach/New York-Kennedy Credit Card Information Charged to Card AX XXXXXXXXXX■ Amount USD 502.60 Page 1 of 3 Invoice HEWIN AMERICAN EXPRESS EFTA00300004 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the toms and conditions specified by t
Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) FONTANILLA/LUCIANO A JR Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of DELTA AIRLINES INC.
19 CX888 V Class Vancouver/New York-Kennedy Credit Card Information Charged to Card AX XX)("°°°C) Amount USD 588A8 Page 1 of 3 Invoice O00MDI AMERICAN EXPRESS EFTA00300015 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the terms and conditions specified by
933 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Invoice Passenger Name(s) FONTANILLA/LUCIANO A JR Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of CATHAY PACIFIC AIRWA
Estimated Time 6 Hrs Equipment Boeing 777-300Er Meal Dinner Number of Stops Non-stop Baggage 2PC per adult Page 1 of 4 Itinerary 000MOI AMERICAN EXPRESS EFTA00300007 Page 2 of 4 Travel Details Sunday 09 Jun 19 Flight Information Airline Record Locator Airline Flight Origin Destinat
RICAN EXPRESS TRAVEL Document generated Tue. 07 May 2019 10:52:53 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator OOQM DI Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr
HTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES Page 1 of 4 Itrierary HEVYIN AMERICAN EXPRESS EFTA00300000 Page 2 of 4 Hotel Offers American Express Travel offers FINE HOTELS & RESORTS properties in your travel destination! Take
CAN EXPRESS TRAVEL Document generated Mon. 04 March 2019 10:15:06 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator HEVYIN E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03
ed Estimated Time 1 Hr 26 Mins Equipment Airbus Industrie A319 Number of Stops Non-stop Baggage NIL per adult Page 1 of 4 Itinerary EYCVDU AMERICAN EXPRESS EFTA00299989 Page 2 of 4 Travel Details Sunday 09 Jun 19 Flight Information Airline Record Locator Airline Flight Origin Destinat
RICAN EXPRESS TRAVEL Document generated Fri. 24 May 2019 01:01:05 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator EYCVDU E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behtend Dr Ste.55 WC 08-03-
9 Jun 2019 AC548 L Class Vancouver/Newark Credit Card Information Charged to Card AX XXXXXXXXXX Amount USD 643.91 Page 1 of 3 Invoice EYCVDU AMERICAN EXPRESS EFTA00299997 Page 2 of 3 Travel Information Al services covered by this itinerary are subject to the terms and conditions specified by t
744 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Invoice Passenger Name(s) FONTANILLA/LUCIANO A JR Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD643.91
mated Time Equipment Number of Stops Baggage 1 Hr 29 Mins Airbus Industrie A320-100/200 Non-stop NIN per adult Page 1 of 4 Itinerary EYCVDU AMERICAN EXPRESS EFTA00299993 Page 2 of 4 Travel Details Sunday 09 Jun 19 Flight Information Airline Record Locator Airline Flight Origin Destinat
RICAN EXPRESS TRAVEL Document generated Wed. 08 May 2019 11:45:35 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator EYCVDU Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr S
Entities connected to both United States and FONTANILLA/LUCIANO

George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATIONBank of Hawaii
ORGANIZATIONW. Behrend Dr
LOCATION
John F. Kennedy
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSONAirbus Industrie
ORGANIZATIONLarkspur
LOCATIONJohn F Kennedy International
LOCATION
Delta Air Lines
ORGANIZATION
Newark
LOCATIONPalm Beach International
LOCATION
Bella Klein
PERSONNewark Liberty International
ORGANIZATIONNatalia Molotkova
PERSON
Vancouver
LOCATION
Washington State
LOCATION
Calgary
LOCATION