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M_02746425 EFTA _00233681 EFTA01675084 JEFFREY E EPSTEIN DEL-MILML5 P 10/22 Detail Continued 08/02/11 Amount Internet eTx ket s Dallas TX Southwest Airlines (Mane From: Ta FT LAUDERDALE/HOU JACKSONVILLE INTER WA WA WA Ticket Number: Passenger Name: V5093/LARRY Document Type PASSENGER TICKET Car
S Claw I 00 00 00 08/29 $1153 $605.80 $30.95 08/28/11 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To MRNII INTERNAJIONA ST THOMAS CYRIL E N/A N/A WA Ticket Number: Passenger Name:MOSE/LARRY Document Type PASSENGER TICKET Carrier: AA YY VY YY Date of Departure: Date 11/08/27
121 05/31/18 AMAZON MKTPLACE PMTS AMIN.CO&VBXL WA $18.98 BOOK STORES 05/31/18 TENAGA KAVA PALM BEACH GA FL $29.08 772-333-5927 06/01/18 Southwest Airlines DALLAS TX $527.97 SOUTHWEST AIRLINES WASTE Ftorn: To: Carrier. Class: LONG ISLAND MACART PALM BEACH INTERNA WN Tkket Number Date of Depa
676834 JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86
TETERBORO H1 $42.06 023044 99999 SalesTax Sec urityFee 09/23/18 HERTZ TOLL CHARGEATS American Trail) MESA AZ $38E0 877.411.4300 0984/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name
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 TICKET JETBLUE Canter Class: 8
LO,ROME 1W31/18 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 1W31118 QUEST DIAGNOSTICS (800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
Entities connected to both Southwest Airlines and THOMAS CYRIL E

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
United States
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American Airlines
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NEW YORK NY
LOCATIONNEWARK INTL A
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New York
LOCATIONJetblue Airways
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New York State
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LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSONCUPERTINO
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION