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11/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $754.70 45.65 Pounds Sterling $73.28 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671462667604 Date of Departure: 11/14 Passenger Name: Document T
/20/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONLINE STORES $759.95 11/20/12 GRACIOUS HOMES 001 NEW YORK NY $124.12 11/20/12 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $13055 TIP $5.00 $135.55 11/20/12 RESTORATION HARDWAFIECOFITE MADERA CA $558.60 11/20/12 RESTOR
RYNA Document Type: SUPPORTED REFUND 10/01/12 ORBITZ MANKATO MN -5385.70 DELTA AIR LINES INC From: To: Carrier: Class: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO DL ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number 00670965402240 Date of Departure: 10/03 Passenger Name: Document Type
arture:10/07 $1,668.70 10/04/12 SEASPECS 0739 NORTH MIAMI FL CATALOG MERCHANDISE Desalption SPECIALTY RETA $403.95 10/05/12 SANTAMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 5298.08 $298.08 10/06/12 SANTAMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $99
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
Document Type: PASSENGER TICKET 1W04/12 SEASPKS 0739 NORTH MIAMI FL CATALOG MERCHANDISE Description SPECIALTY RETA 10/05/12 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 5298.08 10/06/12 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $9948 1452
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
nued Foreign Spend Amount 06/19/14 DAJANE READE00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $2.26 06/19/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 542.00 $42.00 06/20/14 USER USER SAN FRANCISCO CA 8665761039 515.00 06/20/14 ROOM & BOARD-INT M
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:
Description REFER TO RECEIPT 07/29/14 SEAMLESS • MXCO 1769800.905-9322 523000814-73877 10016 ONLINE FOOD ORDER $8121 07/29/14 SANT AMBROEUS 1 SANTNEW YORK NY S87.52 1000 MADISON AVENUE NEW FOOD/BEVERAGE $7232 1W $15.00 07/29/14 GUGGENHEIM VISITOR SNEW YORK NY $40.00 212-423-3500 07/29/14 S
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
RISTS' SUPPLIES $32.66 10/08/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $675.03 TIP $60.00 $735.03 10/08/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $83.50 TIP $5.00 $88.50 10/08/14 EAT MADISON 54292980NEW TOPS NY $40.81 2129984506 Description
Entities connected to both San Juan and SANTNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Washington State
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Nassau
LOCATION
Albuquerque
LOCATION
New York City
LOCATION
Palm Beach
LOCATION