5
Shared Docs
5
Same-Page
5 / 5
Mentions
0 07/05/14 USPS 522004080010998ST THOMAS VI 800-2758777 $98.35 07/06/14 ORBITZ CHICAGO IL SEABORNE AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A WA Tkket Number: 37674219648284 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET Carder: C
LS ST THOMAS VI 3407750605 51 ,568.00 07/25/14 TENNIS COURT SUPPLY MIDVALE UT 8017478744 Description GENERAL MERCHANDISE S790.00 07/25/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL BOOK STORES WA snAa 07/25/14 AMAZON.COM AMIN.COM/Btl WA MERCHANDISE 5149.27 07/26/14 PLAZA EXTRA-TUTU PLAST MOWS VI 34
15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHEEHAN/CHRISTOPHER MR Document Type: PASSENGER TICKET Carder
00ST THOMAS VI 7184853000 Description GENERAL MERCHANDISE $1000 01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL
9F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET Carrier: 9K
/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $62.10 BOOK STORES 10/02/15 ITUNES.COWBILL ITUNCUPERTINO CA $3.87 RUNES STORE& APP STORE 10/03/15 AMAZON MKTPLACE PMTSAMZN.0064/BILL WA $123.70 BOOK STORES 10/03/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $123.70 BOOK STORES 10/03/15 AMAZON.COM AMZN.COM/B
ent Type: PASSENGER TICKET 03/27/14 AMERICAN EXPRESS TVLPHOENIX AZ $661.50 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.JF KENNEDY I SAN JUAN LUIS MUNO DL D ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 Ticket Number 00673930204975 Date of Departure: 03/28 Passenger Name. SHUUAK/KAR
IRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.C
SA ITUNCUPERTINO CA RUNES MUSIC STORE $35.98 09/02/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET Carrier: 86 9K YY YY Date of Departure:
cket Number 01674696107206 Date of Departure:08/08 Passenger Name: SHUUAICACARYNA Document Type: PASSENGER TICKET $4,401.90 $4,401.90 07/31/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA $599.00 BOOK STORES Continued on next page AMEX006810 SDNY_GM_02750109 EFTA 00237365 EFTA01678768 MAMMON EXPRESS Cen
Entities connected to both San Juan and AMAZON MKTPLACE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Phoenix
LOCATION
Washington State
LOCATION
Julie K. Brown
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Nassau
LOCATION
Albuquerque
LOCATION
EL PASO
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Philadelphia
LOCATION