3
Shared Docs
3
Same-Page
3 / 3
Mentions
005 Detail Continued Foreign Spend Amount 09/02/13 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CC4IPORAT1 From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Tkket Number: Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET Carden Claw 86 V 86
SAVANNAH GA GAS STATION $8.18 08/01/13 THE STORE ROOM • AUSWEST PALM BEA FL MOVING SUPPL 536323 06102/13 HLIPHULUPLUS 745226 HULU.COM/BILL HULUCOMMILL HULUPLUS SUB 745226 $7.99 08/02/13 FLIGHTLINE CAFE SAVANNAH GA 9129653789 $626 08/02/13 ANDAZ SAVANNAH F&B SAVANNAH GA 855•869•0846 FOOD
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
4 FT LAUD HOLLYWOOD INFT LAUDERDALE FL 954-359-0200 Description BROWARD COUNTY AVIA $307.00 05/02/14 HLU•HULU 21647757-U HULU.006VBILL 5/99 HULUCOMMILL HULUPLUS NU 21647757 05/02/14 STARUBUCKS ISL451507RONK0NKOMA NY 631.2857684 FOOD $4.83 5,1,83 ARIEX003803 Continued on next page SO NY_GM_02
2/16/18 National Parts Atlanta GA $906.20 02/16/18 National Pans Atlanta GA $756.20 02/16/18 ORBITZ JETBLUE From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. C
SAINT PETERSBURG FL $2201 $81193 12/19/17 DOMINO'S PIZZA 7275726204 FAST FOOD REST. 12/19/17 HLU'HULU 34601043-U HULU.COAVBILL CA $7.99 HULUCOMMILL 12/20/17 SAINT PETERSBURG FL $3803 PIZZA HUT 09600046532 000-0003000 FOOD/BEVERAGE DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/20/17 12/2
Entities connected to both San Juan and HULUCOMMILL

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Washington State
LOCATION
United Airlines
ORGANIZATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Albuquerque
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATION
Lawrence Krauss
PERSONNEWARK INTL A
ORGANIZATION
Fort Lauderdale
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATION
David Rodgers
PERSONCarden
PERSON
West Palm Beach
LOCATION
Seattle
LOCATION