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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
ount $ 09/26/04 THE SHARPER IMAGE N BETHESDA MD ASSORTED MERCHANDISE FOR CUSTOMER SERVICE CALL 1-800444-5555 ROC No. 055138577 20.95 OW27/04 SUNOCO 0388297801HAMILTON TWP NJ SUNOCO 0001512 027202303 09/29/04 INTERFUEL LLC SPRINGFIELD VA 31.33 AUTOMATED FUEL PUMP 09/29/04 CHEVRON 021177
JEFFREY E INCL. ACTIVITY DATES INCL. UNSUIS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE RARE ADORESS C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, MY (07/11/C4-07/10/05) OILIKNCAIN SUBSCRIBER PORT WASHINGTON, NY (02/26/04-02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP). BRAZI (04/08/04.09/17/05
E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FiNti PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C <01/29/04.02/02/04) SUNOCO' SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) BUNKNOUN SUBSCRIBER SANTURCE, PR C (03/15/04.03/15/04) WORM SUBSCRIBER SANTURCE, PR 1 C
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
4 ISLAND ENVIRONMENTAL561.833-7375 77882821 33407 $32000 07/01/14 SUN0000287103603 PALM BEACH AUTO FUEL DISPENSER FL 810040 07/02/14 GRAY'S SUNOCO PALM BEACH FL 561-655-6645 Description AUTO SERVICES $23426 07/06/14 PUBLIX 1050 00000005W PALM BEACH 4078321661 Description REFER TO RECE
L OIL 5754366320WEST PALM BEACH FL GAS STATION $45.78 09/24/12 ODYSSEY AVIATION - NASSAU BH 242.377.3108 $90344 09/24/12 ODYSSEY AVIATIC44 - NASSAU BH 242-377-3108 $749.71 09/24/12 BANYAN AIR SERVICE FT LAUDERDALE Fl. $259.60 9544913170 Description Price AVIATION PRODUCTS $25950 09/2
Fi 553.65 Location Date Rental MIAMI FL 12/06/04 Retort W. PALM BEACH FL 12/06/04 Agreement Number Renter Name. VISOSIO /LARRY 06/05/12 SUNOCO 0514909001 WEST PALM BEA FL GAS STATION $13.04 06/05/12 SUNOCO 0614909001 WEST PALM BEA FL AUTO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR S
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
EACH GA FL 5616409555 FOOD/BEVERAGE $12.91 $23000 512.91 09/19/16 AUTOPAY/DISH NMI ENGLEWOOD CO 800-894-9131 5168.76 09/20/16 09/20/16 SUNOCO 0613759001 0613759031 PALM BEACHGA FL AUTO FUEL DISPENSER 53221 Utile Moirs Food Sha JUPITER FL 561.741.3626 55989 09/21/16 UNITED AIRLINE
TC $214.11 08/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1.410.03 08/27/17 ODYSSEY AV1ATON GAS STATION NASSAU BH $17133 08/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLIN
rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17
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
HINGTON STREET PHILLIP 08/27/18 FAIRFIELD INN 2R2 INDIANAPOLIS IN $139.23 Arrival Date Departure Date 08/26/18 08/27/18 00000000 08/27/18 SUNOCO 0112580020112 NORTH BELLE V PA $40.03 724930-7810 08/28/18 SHELL OIL 57542757307 UNCOEN PARK Ni $33.97 AUTO FUEL DISPENSER 09/01/18 Meddl
Entities connected to both Nassau and SUNOCO

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
FDIC
ORGANIZATION
John F. Kennedy
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Palm Beach
LOCATION
United States
LOCATION
Fort Lauderdale
LOCATION
New York
LOCATIONJetblue Airways
ORGANIZATIONLarry Visoski
PERSON
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION