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2-861-0205 USFC10021 04/16/15 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TARE 1K32 10557 E 71st St 1012 1286 2nd Ave 04/16/15 ASTORIA TAXI LEASINGLONG ISLAND C ITY NY TAX KAB & LIMOUSINE Description TAXI: 2E61 1104 3 Kenmare St 11A0 183 Park Ave $25.92 $3035 $26.17 $6.80 $
12-772-8422 NY $16468 08/19/15 DONG-A TRAVEL INC NEWYORK KOREAN AIR LINES NY 3825.00 Front To: N.Y.1 F KENNEDY I SEOUL INCHEON INTE MANNA NINOY AQUIN SEOUL INCHEON INTE N.Y..' F KENNEDY I Tkket Number: 18076689836984 Passenger Name Document Type: PASSENGER TICKET Carrier: Class KE KE KE
Description REFER TO RECEIPT $2635 05/09/16 NYC TAX18649 09000100016 LONG ISLAND C NY 030-0000000 $9.95 05/09/16 NYC TAXI 2E6409001750317 ASTORIA NY 000.0000000 05/09/16 GRACIOUS HOMES 001 NEW YORK NY 8C0-8086950 $10_S5 $2936 05/09/16 NYC TAXI 8KI 3 09011600012 FLUSHING NY 030-000
Y RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name: DELA CRUZ/MERWIN MED D
NEW YORK NY 212-988-8002 Description EATING PLACES, REST 10/05/16 SPICE SIAGON NEW YORK NY RESTAURANT 10/06/16 NYC TAXI 2V24 09012230017 ASTORIA NY 0000003000 10/06/16 WVAVAPOLLOCASTERCOM ANDREWS IN 260-786-3636 52160 527.95 59.95 $177.42 1W06/16 SEAMLSS•JUDYSSPANISHRE SEAMBS•JUDY
88312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ
AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 350.97 10125/17 NYCTAXI7.55 09001750017 0000000000 Description Price MERCHANDISE 39.95 ASTORIA NY 39.95 10/25/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 Description TAXI SVC 41-25 36 15:43871 3rd Ave 15:5133E 71st St 41-25 36
IFIC 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: PASSENGER TICKET B6 W CX V CX V CX V
2127444484 NEW YORK NY 316000 02/13/18 NYCTAX19V67 09026330319 000-0000003 WOODSIDE NY S695 02/13/18 NYCTAX19P4509001750017 0000000000 ASTORIA NY 3755 02/13/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 575.00 02/13/18 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW
FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE
9223576 NEW YORK FIY $3544 12/05/18 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $10S4 12/06/18 12/07/18 NAMASTE 180000000024174 6396 10021 ASTORIA NY $1937 STARBUCKS STORE 2994 onoomoocoocoomooes NEWYORK NEWYORK NY 511.06 12/13/18 VERITABLE 212-753-0600 NY $16.82 12/14/18 FOOD EMP
8/19 TRAVELFAST INTL INC SAN MATEO CA $102000 ASIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN
USER TRIP HELP.UBER.COM CA $42A6 HELP.UBER.COM 07/07/19 USER TRIP HELP.UBERCOM CA $3.38 HELP.UBER.COM 07/09/19 NYCIAXI3W48 CA025400011 ASTORIA NY $1355 347-6956201 07/09/19 SEAPALWSUBWAY NEW YORK NY $45A3 8002561020 07/09/19 VISWAILINGMANAGEME VES WAILING MAN LONG BLAND CITY NY
Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class:
SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY 000-0000000 08/30/16 UBER 'US AUG30 YCGLM USER 'US AUG3 866-576-1039 CA 8665761039 08/30/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.8
: PASSENGER TICKET 08/17/16 AMERICAN EXPRESS WI SVC $1.265.16 PHOENIX AZ EVA AIRWAYS CORPORATION $349.99 From: To: Carrie,: Class: MANILA NINOY AQUIN TAIWAN TAOYUAN INT BR N.Y.1 F KENNEDY I BR N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Document Type: P
Entities connected to both Austria and NINOY AQUIN

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
New York State
LOCATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATION
George W. Bush
PERSON
BRONX
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
West Palm Beach
LOCATION
Memphis
LOCATION