3
Shared Docs
3
Same-Page
3 / 3
Mentions
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT ST
ge 3 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ^ a Zr Ira WINOS , ft -um* *Yea • • • den. .aintair. . .•••••• -- .00 b • ttttt skim c2—.4.-6 0 i •••••••••••• c_ Check. 1732 Amount. $1,897.22 Da
JET CENTERST THOMAS VI 340-777-9177 $110.10 08/30/14 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORAT1 From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL N/A WA Ticket Number Passenger Name: VISOSIWLAWRENCE Document Type: PASSENGER TICKET Carrier: 86 86 YY VY Da
WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dazed Departure:05120 Passenger Name. RODGEELS/DAVID Document Type PASSENGER TICKET OS/17/14 WINOS 204715CHARLOTTE NC $15.45 704-3594673 FOOD $15.45 05/17/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 05/16/14 05/17/14
YY 00 YY 00 YY 00 YY 00 Date of Depanure:03/05 NY $3500 03/05/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carrier: Class:
72-333-5927 PALM BEACH GA FL $4&05 06/18/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $5.00 PALM BEACH CAA FL 327.47 06/18/I7 (WINOS OUIZNOS 7877918500 CAROLINA PR S14.43 06/18/17 CONCESSIONS INTERNAT RESTAURANT ATLANTA GA $19.50 06/18/I? AUTOPAY/DISH NTWK0001 800333-3
Entities connected to both San Juan and WINOS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Marc Rich
PERSON
Prince Charles
PERSONLarry Visoski
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION