3
Shared Docs
3
Same-Page
3 / 3
Mentions
ccount Ending Z-61005 P 1020 Detail Continued Foreign Spend Amount 05/26/11 CAPE AIR 3061000 CIRRI MA CAPE AM Front To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 05/29 Passenger Name BRANSICWOHN Documen
1/04/08 11/04/IS $218.80 04/15/11 7-ELEVEN 32761 00073ORLANDO FL 407-238-0004 Description Prke GAS/MSC96 90446101 329.00 S29:00 04/19/11 MEDMRE, INC. TEMPLE AZ MISC/SPECIALTY RETAIL Class: HA 04/22 353066 0422/11 CONTINENTAL ELEC TICKETNG HOUSTON 1X112 CONTINENTAL AIRLINES Front T
nt Type SPECIAL SERVICE TICKET 11/18/11 M AIR TICKET SALE 4DALLAS TX 5444.30 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNE/ AA lI MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/23 Passenger Name: RODGERSIDAVID Docume
n reverse SDNY_OM_02746555 EFTA 00233811 EFTA01675214 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p 4121 Detail Continued Foreign Spend 02/09/12 MEDMRE, INC. TEMPLE AZ 4803333700 $1,396.02 02/10/12 DUFFYS OF PGA COB COPMM BEACH GARDENS FL RESTAURANT FOOD/BEVERAGE $60.12 TIP $9.00 $69.12
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
52.95 11/20/12 MCDONALD'S F14780 OONEW YORK NY 2036563661 5794 11/20/12 $11,340.00 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 11/20/12 MEDMRE, INC. TEMPLE AZ $24804 4803333700 AMEX003457 Continued on next page SDNY_GM_02746756 EFTA 00234012 EFTA01675415 .0 American Express* Tred
Entities connected to both San Juan and MEDMRE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
Michael Jackson
PERSON
New York City
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATION
Donald Trump
PERSON
Lawrence Krauss
PERSONNEWARK INTL A
ORGANIZATION
Fort Lauderdale
LOCATION
Virginia Giuffre
PERSONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATION
David Rodgers
PERSON