3
Shared Docs
3
Same-Page
3 / 3
Mentions
NTER SUPERMAIIST.THOWLS VI 3407778806 $72.66 03/11/15 FIRST STOP FIRST STOST. THOMAS VI 3407771121 119.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAU
AA YY 00 YY 00 Date of Depanure: 02/02 $142.55 0127/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A N/A Ticket Number:0012347317571 Passenger Name: DWYER/JUSTIN Document Type: PASSENGER TICKET 530060 01/27/15 AMAZON.COM A/AIN.COMBILL
HACK COR189969ST THOMAS VI 003-0000000 $23893 08/I3n5 SEA CHEST ACE HARDV/A340-774-0495 340-7740495 $57.95 08/I 3/15 PRICE MART PRICE MARST. THOMAS PR 3407773430 $94.60 08/14/15 GAS WORKS INC 340-715-9090 340415-9090 $55.38 08/I 5/15 CENTRAL CASH & CARRYST. THOMAS VI 3407751089 529.95 A
Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/16/15 AA AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: To: Carden Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number:0012304941460 Date of Departure:06/17 Passenger Name: THOMPSOWORANDON Document Type: PAS
g 0-31003 Detail Continued Amount 11/30/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $6231 11/30/15 GOURNET GALLERY GOURMET GALLERY ST. THOMAS PR 3407744948 $11702 11/30/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $11400 11/30/15 FIRST STOP GASSTATION ST THOMAS
COM126769739928 NOTELSCOM WA TRAVEL AGENCY 12/27/1 5 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A AA A N/A YY 00 N/A YY 00 Ticket Number 0012317781961 Date of Departure:12/27 Passenger Name: ROORICIUMANN Do
Entities connected to both Tom Price and THOMAS CYRIL E

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATION
San Juan
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
American Airlines
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Samantha Power
PERSONCarden
PERSON
Albuquerque
LOCATIONElectronic Funds Services
ORGANIZATION