3
Shared Docs
3
Same-Page
3 / 3
Mentions
Continued on 'averse SDNY_GM02749171 EFTA (0236427 EFTA01677830 JEFFREY E EPSTEIN DM-32iIA,cPPFY03 p 6/13 Detail Continued Amount 101/4/1/ DELTA AIR LINES DELTA AIR LINES From: FT LAUDERDALE/HOLL To ATLANTA HARTSFIELD ST THOMASCYRIL E ATLANTA HARTSFIELD FT LAUDERDALE/HOLL Ticket Number: 0062187
ME DEPOT 18201 WO-654-0688 ST THOMAS VI 5111.82 10/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00A4/BILL WA 573.24 10/29/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI $51.00 10129/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 560.00 10129/17 FOOD CENTER SUPERMARKET FOOD C
$279.76 02/04/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 314827 02/06/18 MOB FRESH MARKET 340-693-0254 ST THOMAS VI 322724 02/10/18 DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number: Passenger Name: Document Type PASSENGER TICKET AT
I $1,333.97 JERMAINE A RuAN Cud Ending 0-31110 Monthly Spending Limit: 59.000 Amount 01/17118 THE HOME DEPOT 18201 800-654-0688 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 53731 01/21/18 01/29/18 ST THOMAS VI FL 350.00 ILLUMINOSITY ARC HITECTUR 0569 305-269-4858 MIAMI 5183340 01/
7 00/17/18 JEFFREY E EPSTEIN EARLYPATDISCOUNT-13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$2,657.27 08104/18 DELTA AIR LINES ATLANTA DELTA AIR LINES Ticket Number: Passenger Name: Document Type: MISC. CHARGE ORDER NCO/PREPAID TICKET AUTH. 4764.86 08/04/18 AMZNMKTP U
/18 THE HOME DEPOT 48201 ST THOMAS VI $195.15 800-654-0688 08/06/18 MOES FRESH MARKET ST THOMAS $7.14 340-693-0254 08/06/18 MIDNIGHT ZONE CONVENIE ST THOMAS VI $20.00 340-777-1862 08/06/1$ FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 32440 3407778806 08/07/18 THE HOME DEPOT
Entities connected to both Delta Air Lines and CONVENIE

American Express
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION
United States
LOCATION
St Thomas
LOCATION
San Juan
LOCATION
Albuquerque
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
New York
LOCATIONCartier
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATIONWAL-MART
ORGANIZATION
Samantha Power
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Virginia Giuffre
PERSON