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0 07/05/14 USPS 522004080010998ST THOMAS VI 800-2758777 $98.35 07/06/14 ORBITZ CHICAGO IL SEABORNE AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A WA Tkket Number: 37674219648284 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET Carder: C
Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN P 5/13 Account Ending 0.31003 (Detail Continued Amount 07/15/14 NORTRAX-WEST PALM BEWEST PALM BM FL 561-848-6618 Descdption COMMERCIAL EQPMNT N si CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 11300
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
2.77 09/25/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $266.39 09/28/15 THE HOME DEPOT 8201 ST THOMAS VI SOO-654-06N $135.57 09/28/15 NORTRAX-MIAMI0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/3
epa Hum: I 2/05 VI $2045 11/27/16 THE HOME DEPOT #8201 800654-0688 VI 86696 11/28/16 9K OGDENSBURG CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS C YRIL N/A N/A Ticket Number: 3062400543780 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET 8292.40 12
02/15/17 BUDGET MARINE 340-779-2219 ST. THOMAS VI $175.84 02/15/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI 61,251.02 02/15/17 NORTRAX-WEST PALM BEACH 0780 561-848-6618 Description COMMERCIAL EQPMNT N WEST PALM BEA FL $247.11 02/16/17 ALLIED CONSTRUCDON ALUED CONSTRUC ST THO
Entities connected to both San Juan and NORTRAX

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSONAMERICAN AIRLINES INC
ORGANIZATION
New York State
LOCATIONLSJE LLC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONTHOMAS CYRIL E
PERSONAMEX Assurance Company
ORGANIZATIONElectronic Funds Services
ORGANIZATION
KMART
ORGANIZATIONMicronesia
LOCATION
South Florida
LOCATION
Hertz
ORGANIZATION