3
Shared Docs
3
Same-Page
3 / 3
Mentions
/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERICAN EXPRESS
5/23/18 JUICE GENERATION 5 THIRD6500000079116 2122494071 NEW YON( NY 59.74 05/23/18 KIMARA AHNERT 2124524252 NEW YORK NY 560.61 05/24/18 MORTON WILLIAMS SUPERMARKET 7189335910 NEW YORK NY 515.87 05/24/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEW YORK NY 512.00 05/25/18 USER TRIP YOUR, HELP.
nding 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: O
20 09012340014 LONG ISLAND C NY $5.15 000-0000000 06/27/18 DUANE READE #14191000014191 NEW YORK NY 355.50 NONE 10128 PHARMACIES 06/27/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 528,46 7189335910 Continued on next page AMEX009025 SDNY_GM_02752324 EFTA_00239580 EFTA01680983 Centurion" Card A
Date of Departure: 10/12 Document Type: PASSENGER TICKET 10/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $100.00 TRADEWIND AVIATION From: To: SAN JUAN LUIS MUNO ST BARTHELEMY Ticket Number 49272132089806 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier: Claw 7.1 Date of De
4/18 FASHION NAIL & SPA 0001 NEW YORK NY $15.68 646-5107608 09/17/18 PCS. MT SIN IAI SCHOOL 0074 NEW YORK NY $2.58 212.241.2665 09/17/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 332.98 7189335910 ogn 18 NYC TAXI I P7809000800011 BROOKLYN NY $9.96 000-0000000 09/18/18 CURB TAXI APP CURB TAXI
Entities connected to both San Juan and MORTON WILLIAMS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Las Vegas
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Nassau
LOCATION
Michael Jackson
PERSON
Prince Andrew
PERSON
New York City
LOCATION
Air France
ORGANIZATION
New York
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATION