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66-5761039 CA 8665761039 $28.73 $12.42 09/14/15 STNS./CRS #09722 NEWNew York NY New York $17.79 09/14/15 STARBUCKS 100821 NEWNew York NY New Yak $5.50 09/14/15 JUKE PRESS 3 650000NEW YON( NY 2127770034 $32.97 09/14/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description T
AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: ALLENBY/LEIGHTON Document Type: PASSENGER TICKET ITUNES.COM
R 866-5764039 CA $19.64 10/19/15 UBER UBER 866-576-1039 CA 10/19/15 UBER OBER 866-576-1039 CA 10/19/15 STARBUCKS $00821 NEWNew York NY New Yak NY New Yak $19.07 $23.94 $430 10/19/15 JUICE GENERATION 103NEW YORK NY $19.25 NEW YORK NY 2123555537 Continued on next page AMEX007528
1/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11 /15 Passenger Name: Document Type:SUPPORTED REFUND 11/11/15 J
8448 TIP $10.44 04/19/17 UBER 'US APR19GUITU HELP.UBER.COM CA $17.17 HELP.UBER.COM 04/19/17 MARMUR MEDICAL GOSQ.COM sguareup.com/recelpts New Yak NY $125.21 04/19/17 ATMANANDA NYC 436845557740338 NEW YORK NY $160.00 MEMBERSHIP CLUB 04/19/17 JUICE GENERATION 13 EAST 6500000081874 NEW
Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number: RD2GHD Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET Date of Departure
T 11/21/17 WWWITUNES.COM/BILL CUPERTINO CA $3046 DIRECT MKTG INTERNET 11/21/17 VAN LEEUWEN ARTISAN ICE CREAM - WEST V sguareup.com/receipts New Yak NY $34.50 11/21/17 SEMALSS*PENELOPE SEAMISS•PENELOP NEW YORK NY $26.36 8002561020 11/21/17 STARBUCKS STORE 1444 NEW YORK NY $5.93 FAST
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
RK NY $53.00 2122091573 03/18/18 NYCTAXI9E58 09030030015 BROOKLYN NY $16.55 000-0000000 03/18/18 EVERYMAN ESPRESSO squareup.com/receipts New Yak NY $6.25 03/18/18 USER •M4TZF HELP.UBERCOM CA $11.40 HELP.UBER.COM 03/18/18 UREA *TRIP KUYN6 HELP.UBER.COM CA $9.40 HELP.UBER.COM 03/1
of Departure: 05/09 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 AMERIC
6872 NEW YORK CITY NY $5.16 12/22/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
Entities connected to both New Yak and THOMAS CYRIL E

Jeffrey Epstein
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
New York
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
Samantha Power
PERSON
American Airlines
ORGANIZATION