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CARSON CITY NV $1$00.00 775426-9500 06/02/19 THE TRAVEL GALLERY JUPITER FL $364.16 JETBLOE From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALUHOLL Ticket Number 27973006169570 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET B6 86 Date of Departure
06 346.25 03/05/14 NETFLIXWWW.NETFISCLOS GATOS CA WWW.NETELDLCOAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715
15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHEEHAN/CHRISTOPHER MR Document Type: PASSENGER TICKET Carder
HLLPHULU 34601043-U HULU.COM/BILL HULU.COMBILL HULUPLUS NU 34601043 f/.99 12/2W14 AMAZON.COM APAIN.COM/BILL WA MERCHANDISE $36.32 12/21/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $75.00 12/21/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $6147 12/21/14 KEEP LEFT 82608487ST THOMAS VI 340715
9F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET Carrier: 9K
0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/30/15 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $3,300.00 09/30/15 RICHARDS TRACTORS ANHOMESTEAD FL 305-2478711 $161.90 10/01/15 AMAZON MKTPIACE PMTSAMZN.COMMILL BO
Entities connected to both San Juan and ASFOUR DEPT STORE ASST

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
Fort Lauderdale
LOCATION
Samantha Power
PERSONCarden
PERSONLSJE LLC
ORGANIZATIONHorne
LOCATIONTHOMAS CYRIL E
PERSONElectronic Funds Services
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
KMART
ORGANIZATION
Hertz
ORGANIZATION