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NYC TAXI 1V23 BROOKLYN NY UPTODATE SUBSCRIPTION 781-392-2000 MA STARBUCKS COFFE 880QPS ISLA VER APL*APPLE ITUNES STORE 866-712-7753 CA AEROMEALS SAN JUAN BROOKLYN NATIONAL DELI JAMAICA NY BROOKLYN NATIONAL DELI JAMAICA NY THE HEALTH NUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 1K66 NE
1.359558823 (EXCHG RATE) FOREIGN TRANSACTION FEE ELEGANCE CHARME 75PARIS 08 10/15 EURO 65.00 X 1.359538461 (EXCHG RATE) FOREIGN TRANSACTION FEE HUDSON NEWS JAMAICA NY MDC9 77LE MESNIL 10/16 EURO 114.20 X 1.356830122 (EXCHG RATE) FOREIGN TRANSACTION FEE MUJI TERNES PARIS 10/16 EURO 115.46 X 1.35683
CE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KENNEDY AIRPO NY XAA XAE AMERICAN AI 0010647036563 KENNEDY AIRPO NY XAA XAA NYC-TAXI LONG IS
W YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,305.12 TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KEN
78 11/11 HUDSON NEWS JFK 89 JAMAICA NY 80.99 11/10 MINI DELI OF BIG APPLE NEW YORK NY 10.62 11/10 NYC TAXI WOODSIDE NY 8.30 11/11 ESPRESSO SAN JUAN 9.25 11/11 AMERICAN Al C010260367245 KENNEDY AIRPO NY 25.00 111113 1 X XAA XAE 11/11 AMERICAN Al 0010647036563 KENNEDY AIRPO NY 68.00 1111
(CARO 6806) $3,305.12 11/11 TAX-FREE REFUND FRANCE -615.71 11/11 TAX-FREE REFUND FRANCE -98.24 11/11 TAX-FREE REFUND FRANCE -212.78 11/11 HUDSON NEWS JFK 89 JAMAICA NY 80.99 11/10 MINI DELI OF BIG APPLE NEW YORK NY 10.62 11/10 NYC TAXI WOODSIDE NY 8.30 11/11 ESPRESSO SAN JUAN 9.25 11/11
8 Description APPAREUACCI35 $274.06 12/17/11 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc N.Y. JF KENNEDY I ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. F KENNEDY I N/A Ticket Number: 0012300938760 Passenger Name BARGMANN/CORNELIA Document Type PASSENGER TICKET Carrier: YY YY D
of Departure:03/25 Class: 00 00 00 $20700 03/24/12 AT&T DATA 190 ALPHARETTA GA 800-33143500 Descripton TELECOMMUNICAT $30.00 03/25/12 HUDSON NEWS CARSON CA BOOK STORE $700 03/26/12 VICTORIA SECRET 8004338-19)0 OH $51.99 800-888-1500 Fees Amount Total Fees for this Period 50.00 Int
date Amount 08/26/12 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL JETEILUE AIRWAYS CORPORAT1 From: ST THOMAS CYRIL E To: Carrier: Class: SAN JUAN LUIS MUNO 86 PALM BEACH INTERNA 86 N/A YY 00 WA YY 00 Ticket Number Dated Departure: 08/27 Passenger Name VISOSIWIARRY Document Type: SU
0.134 08/07/12 IL TRATTORIA 6500000ALBUQUEROUE NM 5058424280 $11.27 08/07/12 MORMRTY %PRESS 1007MORIARTY NM MORIARTY XPRESS 5727 08/07/12 HUDSON NEWS AL BUQUERAL BUQUERQUE NM BOOK STORE $26.74 08/08/12 MARRIOTT 337C9SAM/PBURLINGAME CA Arrival Date Departure Date 08/05/12 08/08/12 0000000
Amount Carrier: Class: YY 00 YY 00 10/27/12 JETBLUE AIRWAYS 90101EIBLUE NY JETBLUE AIRWAYS From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 5 FT LAUDERDALE/HOLL 86 WA YY 00 WA YY 00 Ticket Numbec Date of Departure: 1O28 Passenger Name: VISOSKVLAWRENCE MR Documen
SSANCE HEATHROWLONDON GB N/A 4.50 Pounds 2eling $7.27 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A 21103 Pounds Sterling $343.98 10/25/12 HUDSON NEWS JFK 89 JAMAKA NY BOOKSTORE $435 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A Pounds aro $322.94 10/25/12 SUSHI SEM 212-371-0238 USK10015S
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
-7300 Carrier. Class: AA V Date of Departure:04/72 TX 5200.00 04/21/18 UBER *TRIP 127HY HELP.UBER.COM CA $87.88 HELP.UBER.COM 04/21/18 HUDSON NEWS 5T7950000 ELIZABETH NJ $19.18 800-326-7711 04/21/18 WASHINGTON NATIONAL 17396 ARUNGTON VA $10.78 7034170602 04/21/18 AKA COFFEE -41 00030
Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of Departure: 10/18 Passenger Name SHUUAK/KARYNA Document Typ
ET $94.00 02/24/14 FIRST STOP FIRST STOST.THOMAS VI 3407771121 $4.49 02/24/14 BOINGO WMELESS 8008804117 CA BONGO WIRELESS 64.98 02/24/14 HUDSON NEWS NEWARK (NEWARK NJ BOOK STORE $34.04 Continued on next page AMEX006683 SDNY_GM_02749982 EFTA 00237238 EFTA01678641 Centurion° Card Ai i;;;
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
NS IML-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $31.00 $31.00 03/28/14 MINI DELI OF BIG APPNEW YORK NY MISC F000 STORE $10.00 03/28/14 HUDSON NEWS JAMAICA NY BOOK STORE $29.71 03/29/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $23.51 03/29/14 JUICE GENERATION CAFNEW YORK N
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
ription PURCHASE $299A1 11/22/14 KEY FOODS 00566 5429NEW YORK 2124779063 Description Price GROCERY STORES, SUP $22.77 NY $22.77 11/22/14 HUDSON NEWS JAMAICA NY BOOK STORE $63.33 11/23/14 NYC TAXI 3E46 090002LONG ISLAND C 0000000000 NY $7.00 11/23/14 SEAMLESS • OHBA ASIA800-905-9322 914
Entities connected to both San Juan and HUDSON NEWS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
Newark
LOCATION
Las Vegas
LOCATIONDarren Indyke
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON