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VICE (9541491.3170 FL PETROLEUM PRODUCTS $16425 06/16/16 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: FT LAUDERDALFJHOLL SAN JUAN LUIS MUNO ST TFIOMASC YRIL E N/A N/A Ticket Number: Passenger Name: V1SOSKVLAWRENCE MR Document Type: PASSENGER TICKET Carrier. Class: B6 9
A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
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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 B6 Date
NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
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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: 86 Z 86
00306882 888-BESTBUY PALM BEACH GA FL $25250 12/06/18 7-ELEVEN 36439 0037364390I 561-790-1057 WEST PALM BEACH FL $6.63 12/06/18 12/06/18 MAGNOLIA HI FI688 0688 561-694-0366 PALM BEACH GA FL $1,337.48 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL $2,496.00 12/06/18 GULFSTREAM -
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ument Type: PASSENGER TICKET 09/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number: 27971366409125 Date of Departure: 10/25 Passenger Name. SHUUAK/KARYNA
E $230.00 01/18/13 ROOM & BOAPD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $227.90 $38450 $4,548.62 $51362.92 01/18/13 MAGNOLIA BAKERY MOTO212-265-2777 NY BAKERY ITEMS $114.00 01/19/13 BLOOMINGDALES 001888NEW YORK NY $1599.45 BLOOMINGDALE'S Description Prke ENTERTAI
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Mutual Connections (237)
Entities connected to both San Juan and MAGNOLIA
Jeffrey Epstein
PERSON972 w/ San·7 w/ MAGNOLIA
John F. Kennedy
PERSON708 w/ San·6 w/ MAGNOLIA
Puerto Rico
LOCATION566 w/ San·3 w/ MAGNOLIA
George W. Bush
PERSON319 w/ San·4 w/ MAGNOLIA
Jetblue Airways
ORGANIZATION224 w/ San·6 w/ MAGNOLIA
Delta Air Lines
ORGANIZATION202 w/ San·6 w/ MAGNOLIA
American Airlines
ORGANIZATION192 w/ San·5 w/ MAGNOLIA
Washington State
LOCATION180 w/ San·3 w/ MAGNOLIA
DI
Darren Indyke
PERSON144 w/ San·2 w/ MAGNOLIA
Bill Clinton
PERSON138 w/ San·2 w/ MAGNOLIA
United Airlines
ORGANIZATION129 w/ San·6 w/ MAGNOLIA
United States
LOCATION125 w/ San·7 w/ MAGNOLIA
Ghislaine Maxwell
PERSON123 w/ San·6 w/ MAGNOLIA
Prince Charles
PERSON115 w/ San·10 w/ MAGNOLIA
LV
Larry Visoski
PERSON108 w/ San·4 w/ MAGNOLIA
LB
Leon Black
PERSON94 w/ San·5 w/ MAGNOLIA
NEW YORK NY
LOCATION91 w/ San·8 w/ MAGNOLIA
U.S. Virgin Islands
LOCATION82 w/ San·2 w/ MAGNOLIA
Nassau
LOCATION79 w/ San·4 w/ MAGNOLIA
Albuquerque
LOCATION70 w/ San·5 w/ MAGNOLIA