3
Shared Docs
3
Same-Page
3 / 3
Mentions
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:
posting date 08/14/12' 08/14/12 08/15/12 08/16/12 08/17/12 08/17/12 08/18/12 08/21/12 08/21/12 Amount REVERSAL OF DUPLICATED ADJUSTMENTS E/S Debit Adjustment as per separate letter $7.54 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD TRI.CITIES R
IL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YESTER MR Document Type: PASSENGER TICKET SOUTH FLORIDA Cartier: Class: NI( NK YY 00 YY 00 Date of Depanure: 11/17 3915.48 11/03/16 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST. THOMAS VI
CA DVD RENTALS JERMAINE A RUAN Caid Ending 0-31110 Monthly Spending Umlt: $7,000 $11.99 Foreign Spend Amount 08/I8/16• DELAYED TRANSACTION E/S Debit Adjustment as per separate letter 08/19/16 THE HOME DEPOT #8201 ST THOMAS VI 800654-0688 $70.96 $148.62 08/22/16 MOES FRESH MARKET ST THOMAS VI 340-
: 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
losing Date 09/09/12 p. 7117 Account Ending 0.13001 Detail Continued 'Indicates postog daw Amount 08/14/1r REVERSAL OF DUPLICATED ADJUSTMENTS E/S Debit Adjustment as per separate letter $734 08/14/12 AMERICAN EXPRESS TVIPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: ST THOMAS CYRIL E ATLAN
Entities connected to both Cartier and E/S Debit Adjustment

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONCarden
PERSON
Albuquerque
LOCATIONSign & Travel
ORGANIZATIONProgram News
ORGANIZATION
Air France
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
SPIRIT AIRLINES
ORGANIZATION
PRADA
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATION
South Florida
LOCATION
Nassau
LOCATION