7
Shared Docs
7
Same-Page
7 / 7
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
9444 Description AUTO AND HOME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/11 CVS 240002400
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
NY_GM_02746857 EFTA_00233913 EFTA01675316 JEFFREY E EPSTEIN DEL-StaML5 p. 1222 Detail Continued Foreign Spend Amount 07/2022 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 51628 07/21/12 DOLLAR RENT A CAR DOWEST PALM BEACH FL Location Date Rental: MIAMI INTERNAM:MA FL 12/07/19 Return: MIAMI INT
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
6147643486 Descriptkm RESTAURANT CHARGES FL $7.10 10/05/12 SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $628 10/05/12 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 $8.70 10/05/12 G-MIAMI FOOD AIRPORTMIAMI FL $12.18 3058760632 AMEX003405 Continued on next page SDNY_GM_02746704 EFTA_00233
TICKET Date of Departure: 04/04 $373.90 04/05/13 JETBLUE AIRWAYS 90IOJETBLUE NY JETBLUE AIRWAYS Front To: Carder Class ST THOMAS CYRIL E SAN JUAN LUG MUNO B6 PALM BEACH INTERNA 86 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 04/06 Passenger Name YISOSKVLAWRENCE MR Document T
5754395580MINAI FL AUTO FUEL DISPENSER 06/02/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $60.00 524.91 318560 06/02/13 6 -MIAMI FOOD AIRPORTMIAMI FL 3058760632 518.55 06/02/13 HERTZ CAR RENTAL WEST PALM BCH FL Location Date Rentat WEST PALM BCH FL 13/06/02 Return: MIAMI FL 13/06/0
4 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Date of Depanur
URT A 7195717TAMPA FL 813-3963977 FOOD $1254 $1234 01/10/14 FOODCOURT A T195717TAMPA FL 813-3963977 FOOD $747 $747 01/11/14 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 $13.05 01/11/14 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 01/10/14 01/11/14 00000000 $38320 01/11/14 C
JET CENTERST THOMAS VI 340-777-9177 $110.10 08/30/14 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORAT1 From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL N/A WA Ticket Number Passenger Name: VISOSIWLAWRENCE Document Type: PASSENGER TICKET Carrier: 86 86 YY VY Da
e Rental: WEST PALM EICH FL 14/06/17 Return: MIAMI FL 14/06/18 Agreement Number: 170241945 Renter Name: RODGERS /DAVID 06/18/14 GMIAMI FOOD AIRPORTMIAMI FL $18.28 3058760632 06/18/14 IMONMOBIL MIAMI FL $11.00 305-986-9034 Description GAS/SERVICES 06/18/14 ST THOMAS JET CENTERST THOMAS VI
DEL-MILML5 p 2021 Detail Continued Amount 12/03/14 UNTTEDAIRLINES HOUSTON TX UNTIEDAIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA 00 HOUSTON INTERCONTI UA 00 INDIANAPOLIS UA 00 WA YY 00 Ticket Number: Date of Departure: 12/09 Passenger Name: RODGERS/DA
ter Name: RODGERS /DAVID Date 14/10/06 14/10/07 10/07/14 STARBUCKS D30 291605MIAMI FL 514.24 305-8760500 FOOD 51414 10/07/14 G.MIAMI FOOD AIRPORTMIAMI FL $15117 3058760632 10/07/14 EXXONMOBIL MIAMI FL 51880 305-986-9034 Description GAS/SERVICES AAIE X003911 Continued on next page SONY_
Entities connected to both San Juan and AIRPORTMIAMI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATIONDarren Indyke
PERSON
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSONLarry Visoski
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Nassau
LOCATION
Albuquerque
LOCATION
Michael Jackson
PERSON
Palm Beach
LOCATION