6
Shared Docs
6
Same-Page
6 / 6
Mentions
:04/01 03/31/17 AIR CANADA AIRCANADA.COM WINNIPEG CA 2900 321.82 AIR CANADA From: To: Carrier. Class: CanadianDelars MIAMI INTERNATIONA ZURICH PARIS CHARLES DE G WA WA Ticket Number: Passenger Name: VISOSKULAWRENCEPAUL MR Document Type: PASSENGER TICKET LX LX I YY 00 YY 00 Date
edits Amount 02/23/17 LARRY VISOSKI UNIVERSAL WEATHER AHOUSTON TX -$479.07 02127/17 LARRY VISOSKI JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK
RICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type: PASSENGER TICKET 02/01/17 AMERICAN EXP
27.28 AMUSEMENT PARK 12/27/16 MAGIC MEMORIES - MIAMI In 000000001 KEY BISCAYNE FL $128.40 4072701300 Description REFER TO RECEIPT 12/28/16 JETBLUE AIRWAYS 2104034 WEST PALM BEA OK $20.00 JETBLUE AIRWAYS From: To: Carrier Class: N/A WA WA WA WA Ticket Number: Passenger Name: YY 00 YY 0
count Ending 0-14009 Detail Continued Foreign Spend Amount 11/20/17 SWISS Intl Air Lines SWISS Intl Air Lines From: To: MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO N/A N/A PHOENIX Carrier Class: LX T LX T YY 00 YY 00 AZ $153.00 Ticket Number. Passenger Name: Date of Departure
Ticket Number. Date of Departure: 10/27 Passenger Name:nitIPPLE Document Type ER TICKET 10/25/17 JETBLUE AIRWAYS 9010001 JETBLUE NY $60.00 JETBLUE AIRWAYS Fronk: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. Date of Departure: 10/25 Passenger Narne:a am D
Y 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departure:09/29 0
RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716 Passenger Name: LACSON/RENATO A Document Type: ADDITIONAL COLLECTION Date of Departure:07/21 07/21/18 CHELNIK PARK
d Amount 07/21/18 AIR CANADA AIRCANADA.COM WINNIPEG CA 16220 Win AIR CANADA NOM: To: Carrier. Class: CanecianOollars PARIS CHARLES DEG ZURICH BOSTON LOGAN INTER Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL MR Document Type: PASSENGER TICKET LX LX Date of Departure:07/22 07/21/
Detail Continued Foreign Spend Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TIC
IRECT MKTG INTERNET 01/02/19 AMERICAN EXPRESSWL SVC PHOENIX AZ 91,233.20 TAP PORTUGAL From: To: Carrier. Class: N.Y..' F KENNEDY I USBON ZURICH Ticket Number: TP J TP 1 Date of Departure: 01/20 Passenger Name: - Document Type: PASSENGER TICKET 01/02/19 WWW.ITUNES.COMMILL CUPERTINO
ESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued 'indicates posting dm, Amount 12/27/18 JEFFREY E EPSTEIN JETBLUE AIRWAYS 4100003 -5125.00 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number 2790613484870 Passenger Name: Date of Departure 12/27 Document Type PASSENGER
Entities connected to both Zurich and Jetblue Airways

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONPalm Beach International
LOCATION
American Express
ORGANIZATION
Lesley Groff
PERSONAirbus Industrie
ORGANIZATION
George W. Bush
PERSON
Washington State
LOCATION
San Juan
LOCATION
Phoenix
LOCATION
Karyna Shuliak
PERSON
Bella Klein
PERSONMiami International
LOCATION
Honolulu
LOCATION
United States
LOCATION
Albuquerque
LOCATION
Charlotte Amalie
LOCATION
American Airlines
ORGANIZATIONBank of Hawaii
ORGANIZATION
Prince Charles
PERSON