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00 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSAL WEATHER AN HOUSTON TX $37022 WEATHER SERV 12/13/18 AMERICAN AIRLINES 45107392 800433-7300 TX 51,580.40 AMERICAN AIRUNES Carrier. From: To: Carr Class: WORTH SAN JUAN LUIS MONO AA . Ticket Number.00123257984
$58.95 8636881188 02/05/19 PBIA AIRPORT PARKING WEST PALM BEA FL $2.00 561.471.7412 02/06/19 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $now CAMPER/MAILER DEALER 02/07/19 VNAV.ITUNES.COMMILL CUPERTINO CA $11.97 DIRECT MKTG INTERNET AMEXC05032 Continued on wane SDNY_GM_02748331 EFTA_0023
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MEXO35818 Continued on averse SDNY_GM_02749115 EFTA _00236371 EFTA01677774 JEFFREY E EPSTEIN DM-32VMSTY03 Detail Continued Amount 07/07/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: WILMINGTON CHARLOTTE ST THOMAS CYRIL E CHARLOTTE WILMINGTON Ticket Number:0012137266195 Passenger Name
DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
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ES FRESH MARKET ST THOMAS VI 513.30 340-693-0254 12/30/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 569.88 3407778806 01/01/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 535.00 AMERICAN AIRLINES From: To: Carrier. Class: N/A WA YY r WA sty 00 WA re 00 WA YY 00 Tkket Number.
$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
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96.34 8004633768 07/13/18 LORANGER DOOR AND WIND SOUTH PORTIAN ME $1203.00 207.772.2223 07/I 5/18 134PEOM.COM TRAVEL BELLEVUE WA $506.90 AMERICAN AIRLINES F10111* To: Catrier. Class: ALBUQUERQUE LOS ANGELES INTERN AA V MIAMI INTERNATIONA AA V ST THOMAS CYRIL E AA V Ticket Number. Date of
er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555
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Mutual Connections (138)
Entities connected to both American Airlines and CAMPER
John F. Kennedy
PERSON1,908 w/ American·3 w/ CAMPER
American Express
ORGANIZATION1,046 w/ American·2 w/ CAMPER
Jeffrey Epstein
PERSON986 w/ American·6 w/ CAMPER
St Thomas
LOCATION820 w/ American·3 w/ CAMPER
Washington State
LOCATION447 w/ American·2 w/ CAMPER
Prince Charles
PERSON317 w/ American·4 w/ CAMPER
Delta Air Lines
ORGANIZATION271 w/ American·5 w/ CAMPER
San Juan
LOCATION192 w/ American·5 w/ CAMPER
United States
LOCATION180 w/ American·6 w/ CAMPER
Jetblue Airways
ORGANIZATION153 w/ American·3 w/ CAMPER
United Airlines
ORGANIZATION105 w/ American·3 w/ CAMPER
Albuquerque
LOCATION80 w/ American·5 w/ CAMPER
Donald Trump
PERSON75 w/ American·4 w/ CAMPER
Alfredo Rodriguez
PERSON73 w/ American·4 w/ CAMPER
NEW YORK NY
LOCATION71 w/ American·5 w/ CAMPER
New York
LOCATION71 w/ American·5 w/ CAMPER
Ghislaine Maxwell
PERSON63 w/ American·3 w/ CAMPER
LB
Leon Black
PERSON51 w/ American·4 w/ CAMPER
Samantha Power
PERSON48 w/ American·5 w/ CAMPER
Fort Lauderdale
LOCATION45 w/ American·3 w/ CAMPER