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YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY
T FOOD/BEVERAGE $38.11 TIP $7.00 02/06/17 THINK PINK NAILS & SPA 0001 NEW YORK NY $87.00 212-7774588 Description GENERAL MERCH 02/07/17 GREGORYS COFFEE 36Th ST sguareup.com/recelpts New York NY $5.36 02/07/17 UBER 'US FE807 6UY5F HELP.UBER.COM CA 517.51 HELP.UBERCOM 02/07/17 USER 'US FEB0
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CKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Ti YY 00 Ti M YY 00
MINDIANRESTAU SEAMLSS'OMINDIA NEW YORK NY $29.99 8002561020 03/24/17 STARBUCKS STORE 1060 NEW YORK NY $6.53 FAST FOOD RESTAURANT 03/25/17 GREGORYS COFFEE 68 ST sguareup.com/recelpts New York NY $536 03/25/17 UBER 'US MAR25 HWA2D HELP.UBER.COM CA $8.46 HELP.UBER.COM 03/25/17 UBER l'US MAFt24
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1/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED RE
613 05/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.80 BOOK STORES 05/18/17 JUNO USA, LP NEW YORK CITY NY $15.02 8555866872 05/19/17 GREGORYS COFFEE 55 ST squareup.comlreceipts New York NY $13.77 05/22/17 ATTILA SCHOOL OF DRI 212.410.6363 NY $140.00 EDUCATIONAL SERVICE 05/23/17 CVS/PHA
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A 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSE
EW YORK NY $12.32 09/15/17 AMAZON.COM MERCHANDISE AtAZN.COM/BILL WA $97.98 09/15/17 LE GOURMET RESTAURANT NEW YORK NY $10.10 09/16/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New Yea CUPERTINO NEW YORK NY $545 09/16/17 VAVW.ITUNES.COMMILL RUNES STORE & APP STORE CA $17.97 09/16/17 SI
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Mutual Connections (267)
Entities connected to both San Juan and GREGORYS COFFEE
Jeffrey Epstein
PERSON972 w/ San·9 w/ GREGORYS
John F. Kennedy
PERSON708 w/ San·8 w/ GREGORYS
Lesley Groff
PERSON336 w/ San·3 w/ GREGORYS
Jetblue Airways
ORGANIZATION224 w/ San·7 w/ GREGORYS
Washington State
LOCATION180 w/ San·2 w/ GREGORYS
Las Vegas
LOCATION165 w/ San·2 w/ GREGORYS
United Airlines
ORGANIZATION129 w/ San·7 w/ GREGORYS
United States
LOCATION125 w/ San·7 w/ GREGORYS
Ghislaine Maxwell
PERSON123 w/ San·4 w/ GREGORYS
Prince Charles
PERSON115 w/ San·7 w/ GREGORYS
LB
Leon Black
PERSON94 w/ San·6 w/ GREGORYS
NEW YORK NY
LOCATION91 w/ San·8 w/ GREGORYS
Albuquerque
LOCATION70 w/ San·3 w/ GREGORYS
New York City
LOCATION60 w/ San·6 w/ GREGORYS
Palm Beach
LOCATION60 w/ San·5 w/ GREGORYS
EL PASO
LOCATION57 w/ San·8 w/ GREGORYS
Air France
ORGANIZATION58 w/ San·7 w/ GREGORYS
Philadelphia
LOCATION59 w/ San·4 w/ GREGORYS
New York
LOCATION59 w/ San·3 w/ GREGORYS
Donald Trump
PERSON55 w/ San·3 w/ GREGORYS