6
Shared Docs
6
Same-Page
6 / 6
Mentions
CGGAU HELP.UBER.COM CA $5.85 HELP.UBER.COM 11/11/18 SABLES 084870017950897 NEW YORK NY 587.62 2122496177 11/13/18 STRATOSPHERE TICKETING LAS VEGAS NV $168.44 1429901 89104 OTHER 11/19/18 SEAMLSS•KOREANEXPRESS NEW YORK NY 519.55 8002561020 /20/Ht VERITABLE NEW YORK NY 520.36 212-7
cument Type: PASSENGER TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10
YNN BOX OFFICE 702-770-2270 NV SHOW T1O(ETS $33.00 05/27/12 FLIGHTLINEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702417-5513 $572.00 05/29/12 NYC TAXI MED 7199 09LONG ISLAND C NY 7184372080 56.48 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718493810
747-0495 NY WINE $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $714.20 US AIRWAYS INC. From: To: Carrier: Class. MINNEAPOLIS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOLIS INTERN US Ticket Number Date of Departure:08)02 Passenger Name: Document Type: PASSENGER
nger Name: Document Type. SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS TVLPHOENIX AZ -$789.45 DELTA AIR LINES INC. From: To: Carrier: Class: LAS VEGAS MCCARRAN N.Y.J F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/04 Passenger Name- Document Type: SUPP
35810433 Date of Departure: 07/19 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET From: To: Carrier: Class: NEW YORK LA GUARDI DENVER INTL APT UA G JACKSON UA Q N/A YY 00 N/A YY 00 Date of Departure: 09/11 5381.80 5572.90 07/18/13 AMERICAN EXPRESS IN/PHOENIX AZ $427.70 AME
mited. complimentary access to the The Centurions" Lounge, located at Dallas/Fort Worth International Airport and McCarran International Airport in Las Vegas. The Centurion Lounges are premier airport lounge spaces designed exclusively for American Express Card Members and feature complimentary gourmet me
IS PA 0142225656 602.00 EuropeanUnion Euro 5813.12 11/18/13 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT ASPEN N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA UA YY 00 YY 00 Date of Departure: 12/03
7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued on next page AMEX037506 SDNY_GM_02750805 EFTA_00238061 EFTA01679464 Centurion' Car
Detail Continued Foreign Spend Amount 12/04/15 THE TRAVEL AGENTS ASPEN CO UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! DENVER INTL APT UA NEW YORK LA GUARD UA N/A W 00 N/A YY 00 Ticket Numbers Date of Departure: 12/26 Passenger Name Document Type: PASSENGER TICKET 12/04
MILL WA BOOK STORES 11/24/15 AMAZON MKTPLACE PMTS AMZN.COPAMILL WA BOOK STORES 5225.00 5220.94 54642 $180.13 11/24/15 Z GALLERIE 990381 LAS VEGAS NV 800-421.3372 Description FURNITURE/AMP/UGH 11/25/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 11/25/15 YINING Y LIGHTING WALNUT
50.00 TATA HARPER (SKINCA $100.00 01/01/16 AMERICAN EXPRESS WE SVC $1,128.10 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ASPEN DENVER INTL APT UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/03 Passenger Name: Document Type: PASSENGER TICKET 01/01/16 AMER
Entities connected to both Las Vegas and DENVER INTL APT

John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
United Airlines
ORGANIZATION
Albuquerque
LOCATION
Prince Charles
PERSON
Warsaw
LOCATION
San Juan
LOCATION
Lesley Groff
PERSON
Puerto Rico
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Seattle
LOCATIONLeon Black
PERSON
Denver
LOCATION
Philadelphia
LOCATION