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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
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
LONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NEW YORK HELP.UBER.COM 646-6019538 08/17/18 NASSAU 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y. I F KENNEDY I NASSAU INTERNATION I 08/23/18 Ticket Number. Passenger Nam
NSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Dep
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
MUSICUSA ITUNCUPERTINO CA 530.16 RUNES MUSIC STORE 07/05/14 UNIT ED AIRLINES HOUSTON TX 59900 UNITEDAIRLINES Front To: Carrier: Claw ST THOMAS CYRIL E N.Y. NEWARK INTL A VA 00 N/A YY 00 WA YY 00 N/A YY 00 Tic ket Number: 01629282409005 Date of Departure:07/06 Passenger Name: SHUUAK /B
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
6495 PALM BEACH GARDENS FL 5616269868 $15.90 06/07/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N/A AA WA YY 00 41/A YY 00 WA YY 00 Ticket Number Date of Departure:06/09 Passenger Name: VISOSKVLAWREPKE Document Type: PASSENGER TICKE
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
409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00
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
676834 JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86
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
Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 8
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
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
NGER TICKET 3M V Date of Departure:07/27 05/08/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5215.93 JETBLUE From: To: Carrier Class: 05/08/19 NASSAU INTERNATION N.Y.1 F KENNEDY I Ticket Number 27973585173892 Passenger Name: GROCFMILER WINSTON Document Type: PASSENGER TICKET AMERICAN EXPRESS T
pe: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Departure: 04/09 Co
Entities connected to both Nassau and THOMAS CYRIL E

Ghislaine Maxwell
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Jeffrey Epstein
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Julie K. Brown
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George W. Bush
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San Juan
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John F. Kennedy
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Puerto Rico
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NEW YORK NY
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Bill Clinton
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United States
LOCATIONJetblue Airways
ORGANIZATIONLeon Black
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EL PASO
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Prince Charles
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New York
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New York State
LOCATIONNEWARK INTL A
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United Airlines
ORGANIZATIONDarren Indyke
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Palm Beach
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