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PARKING 06/13/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170687581481 Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: AA Y
YY 00 Ticket Number: 00170884453294 Date of Departure: 06/21 Passenger Name: Document Type: PASSENGER TICKET S434.60 06/19/12 BOCONCEPT SOHO, INC.NEW YORK NY 6463368188 $2,564.01 06/19/12 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $7.77 57.77 Continued on reverse EFTA00550012
LL WA MERCHANDISE $156/0 $10.00 $312.87 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ $56.00 AMERICAN AIRLINES INC From: To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170687581481 Date of Departure: 06/15 Passenger Name: A
LLAS/FORT WORTH AA ALBUQUERQUE AA N/A YY 00 N/A YY 00 Ticket Number: Date of Oepanure:OW21 Passenger Nam Document Type: BOCONCEPT SOHO, INC.NEW YORK NY 52,564.01 6463368188 LEX SOUPS LLC 542929NEW YORK NY $7.77 2122552400 FOOD/BEVERAGE $7.77 Continued on reverse EFTA_R1_02068687 EFTA02
S FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re 00 Ticket Number 27970569932955 Date of Departure: 04/30 Passenger Name. SHUUK/KARYNA
E AA N/A YY 00 N/A YY 00 Ticket Number Date of Departure 06/21 Passenger Name: Document Type: PASSENGER TICKET 06/19/12 BOCONCEPT 50140, INC.NEW YORK NY 6463368188 06/19/12 UDC SOUPS U.0 542929NEW YORK NY 2122552400 FOOD/BEVERAGE 57.77 $520.60 5434.60 52.564.01 $7.77 Continued on rever
T PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST THOMAS CYRIL E BB N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TIC
NY MISC FOOD STORE 10/01/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 DescrIptica TAXI: SA92 1154 13:14 10/01/14 IBIZA NEW YORK, INC.NEW YORK NY 212-533-4614 Description APPAREUACCESSORIES $74.89 $1750 $169.84 Continued on reverse AMEX006905 SDNY_GM_02750204 EFTA 00237460 EFTA01
Entities connected to both San Juan and INC.NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATIONDarren Indyke
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Nassau
LOCATION
Albuquerque
LOCATION
EL PASO
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Hawaii
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION