4
Shared Docs
4
Same-Page
6 / 4
Mentions
ETBLUE SALT LAKE UT AIRLINE CHARGE Routing Details Not Available Ticket Number: 9 Passenger Name: Document Type: (S)/FEE(S) 237.70 07/11/05 AMERICAN ASSOCIATION202426-6417 DC MEMBERSHIP FEES/ACC 135.00 07/11/0S SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,302.40 07/11/05 SHOPPER
d online enrollment must be completed by 10/31/05. Valid only on Delta, Della Shuttle*, Delta Connection* or Song nights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to della.comilandoublemiles. All SkyMiles program rules apply. To review th
ETS 339.20 03/01/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 03/02/05 OFFICE DEPOT, INC. WESTHAMPTON NJ OFFICE PROD. & SUPPLIES DEUVERY FEE TUBE,STORAGE,DOCUMENT 31.83 03/02/05 SCHWEITZER UNEN INC2122498361 NY LINEN SUPPLY 1,026.00 03/03/05 CRATEANDBARREL WEB NAPERVILLE IL
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
NET 03/18/19 SEAMLWBELLABLU NEW YORK NY $50.07 8002561020 03/19/19 DM. EXPRESS USA INC VIRT WESTON FL $176.33 534880 33331 MESSENGER SVC/DEUVERY 03/19/19 METROPOWAN OPERA NEW YORK NY $360.00 THTRCL PROCR 03/19/19 THE CONTAINER STORE NEW YORK NY $8.70 MISC HOME FURNISHINGS 03/19/19
ide) I FREIGHT PAYABLE ATiBY ST THOMAS, USVI / BRICE GORDON LITTLE WHERE APPLICABLE. THEW COMMODITIES. TECHNOLOGY OR SOFTWARE WERE EXPORTED FROM THE UNITED STATU 'MULTIMATE DESTINATION IABOVE- N ACCORDANCE WITH THE FAKIR/ ADMINISTRATION REGUIATIONR DIVERSION CONTRARY LOOS LAW ISPRO...3MM CHARGE DESCRI PITON
L GLOBAL LOGISTICS PLACEOF RECEIPT. ITALY PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DiscilARGe CROWN BAY SEAPORT (ST THOMAS) PLACE OF DEUVERY BY ONCARRIER• CHARLOTTE AM ST THOMAS POINT ANDCOUNTRY OF ORIGIN OF GOODS CHARLOTTE AM ST THOMAS- MONTESILYANO PARTICULARSEURNISHEDBY SHIPPER MAR
CLAUSE 7(1I ore mouse So I FRE1GHT PAYABLE ATIBY ST THOMAS, USVI / WHERE APPLICABLE TIME COMMODITIES. TECHNOLOGY OR SOFTWARE WERE EXPORTED FROM THE UNITED STATU 'MULTIMATE DESTINATION IABOVEON ACCORDANCE WITH ME EXKIRT ADMINISTRATION REGULUIONS, DIVERSION CONTRARY 70 US LAW IS PROHIBITED. CHARGE DESCRIPTION
L GLOBAL LOGISTICS PLACE OF RECEIPT. ITALY PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF orscRARGe CROWN BAY SEAPORT (ST THOMAS) PLACE OF DEUVERY BY ONCARRIER• CHARLOTTE AM ST THOMAS POINT AND COUNTRY OF ORIGIN OF GOODS CHARLOTTE AM ST THOMAS- SIONTESI LYANO PARTICULARSFURNISHED BY SHIPPER
Entities connected to both United States and DEUVERY

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
St Thomas
LOCATION
Alaska
LOCATION
United Airlines
ORGANIZATION
Tampa
LOCATION
Wilmington
LOCATION
Bank of America
ORGANIZATIONFrederic Fekkai
PERSON
Bahamas
LOCATION