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XPRESSIVL SVC JETBLUE From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name. Document Type: PASSENGER TICKET PHOENIX Cartier. Class: B6 M Date of Departure: 07/13 AZ 317920 07/06/18 AMERICAN EXPRESS WI SVC JETBLUE From: To: PALM BEACH INTERNA N.Y. 1 F KENNEDY I
6464019538 NY $3A50.00 08/17/18 BRITISH COLONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NASSAU BH $229.45 08/23/18 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ti
ORATI From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number PassengerName: Document Type:SUPP0RTED REFUND Cartier: Class: 86 9K YY 00 YY 00 Date of Departure:09/03 $372.70 08/29/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To:
Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/10/12 08/11/12 08/15/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: NASSAU INTERNATION FT LAUDERDALFJHOLL WA WA WA Ticket Number: PassengerName: Document Type: CREDIT UNUSED TRANSPORTATION Carrier: Class: NK YY 0
To: WEST PALM BEACH FL LAGUARDIA INTL A/P NOT AVAILABLE Ticket Number: 00674902681434 Passenger Name: KIEDIS/D Document Type: PASSENGER TICKET Cartier: Class: DL TW Date of Departure: 03/10 87.60 03/05/04 DELTA AIR LINES SAN ANTONIO TX. DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUAR
irectly into TrueBlue, JetBlue's Flight Gratitude program. JetBlue serves 29 destinations in 12 states, Puerto Rico, the Dominican Republic and now Nassau, The Bahamas. All JetBlue aircraft feature roomy all-leather seats each equipped with free live satellite television, offering up to 36 channels o
NEWARK INTL A PALM BEACH INTERNA WA WA WA Tkket Number:01619275339230 Passenger Name: /PREMIER ACCESS Document Type: SPECIAL SERVICE TICKET Cartier: UA YY YY 00 YY 00 Date of Departure:06/2/ Claw 00 00 Carden UA YY YY 00 YY 00 Date of Departure:06/27 Class: 00 00 $39.00 $60
CATS NEWS &CONVENIENEW PROVIDENCE NE 41.130 Bahaman Dollacs S41.80 CATS NEWS &CONVENIENCE Description MISC. PRODUCTS 07/02/14 ATLANTIS SPA NASSAU BH SIS5.40 Arrival Date Departure Date 07/01/14 07/02/14 00000000 LODGING 07/02/14 ATLANTIS SPA NASSAU BH $155.40 Arrival Date Departu
om: To: PALM BEAC H INTERNA NEW YORK LA GUARDI N/A N/A WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Cartier: Class: DL yr 00 TV 00 YY 00 Date of Departure:07/27 5312.10 07/27/16 BEST BUY WEST PALM BEACH FL 561-6881944 39724 38.36 07/27/16
83001926-7678 FL NEWSPAPER $14.69 06/02/16 PROVO AIR CET4TER LTD 796230711110019 GRAND TURK TC 946-4181 $24030 06/02/16 ODYSSEY AVIATION NASSAU BH 242-377-3108 $15125 06/02/16 ODYSSEY AVIATION NASSAU BH GAS STATION $201.89 06/03/16 06/03/16 06/03/16 AA AIR TICKET SALE 4510739 DA
T LAUDERDALE/ROLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET TEQUESTA Cartier: Class: 86 86 Date of Departure 04/25 FL $59150 04/24/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name. VISOSKVLA
le FL $7.08 05/03/18 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL $3,198.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $23029 05/03/18 SUNPASS•ACC2 3846068 888865-5352 8888654352 FL $45.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $689.84 05/04
From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: WSOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Cartier Class: UA 00 Date of Departure: 08/07 Tx FL $56120 08/07/18 THE TRAVEL GALLERY UNITED AIRLINES TEQUESTA 549820 From: To: Carrier. Cla
rom: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A Tkket Number Passenger Name: RAWSON/PETERJOHN Document Type PASSENGER TICKET NASSAU BH $27636 07/14/18 HOUSTON Carrier Class: BB 00 UA 00 Date of Departure: 07/15 IX $42134 07/14/18 ODYSSEY AVIATION GAS STATION SERVA
: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type: PASSENGER TICKET Cartier Class: NK YY 00 YY 00 YY 00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12
$439.80 $1,036.90 $758.70 07/17/12 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I NASSAU INTERNATION 86 FT LAUDERDALEMOLL 86 WA YY 00 WA TY 00 Ticket Number Date of Departure: 07/25 Passenger Name: Document Type PASSENGER TIC
rture: 03/29 Passenger Name SHULIAK/KARYNA Document Type: PASSENGER TICKET 03/25/14 BRMSH AIRWAYS ARC USA $6.586.20 BRINSH AIRWAYS Front To: Cartier Class: WARSAW LONDON HEATHROW AP LO MIAMI INTERNATIONA BA ST THOMAS CYRIL E BA MIAMI INTERNATIONA AA Ticket Number Date of Departure: 03/
r Name: Document Type: ADDITIONAL COLLECTION 07/01/14 AMERICAN EXPRESS TVLPHOENIX AZ $252.00 DELTA AIR LINES INC. From: To: Carrier Class: NASSAU INTERNATION N.Y. 1 F KENNEDY I WA WA WA Ticket Number: Passenger Name: DL X YY 00 YY 00 YY 00 Date of Departure: 07/02 Document Type:
L SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Cartier. Class: UA U Date of Departure: 11/24 PHOENIX Cartier. Class: AA N AA N Date of Departure: 11/09 PHOENIX Carrier. Class: AA N AA N
e: Document Type: PASSENGER TICKET e Card Ending Monthly Spending Limit: S10,000 Foreign Spend Amount 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU 811 322350 Arrival Date Departure Date 09/08/18 09/09/18 00000000 LODGING ASSURED RESERVATION - NO SHOW 09/10/18 BRITISH COLONIAL HILTO 23
Entities connected to both Cartier and Nassau

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
Gibraltar
LOCATION
NEW YORK NY
LOCATION
FDIC
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATION
Bill Clinton
PERSON
Bank of America
ORGANIZATIONLeon Black
PERSON
Barack Obama
PERSONJetblue Airways
ORGANIZATION