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10/30/IS DELTA AIR LINES ATLANTA 3368.10 ATLANTA DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INT ERNA ATLANTA HARTSFIELD DL A TALLAHASSEE DL A N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/30 Passenger Name: VlSOSKI/lAWRENC E PAUL Document Type: PASSENGER TICKET 1
JETBLUE AIRWAYS 9010111BLUE NY $797.31 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/23 Passenger Name: RODGERS/DAVID MR Document Type: PASSENGER TICKET 10/23/15 USPS
10/10/16 KFC G9790200000 $8.47 FT LAUDERDALE FL 954-492-8191 Description FAST FOOD RESTAURAN 10/10/16 DALE EARNHARDT JRCHEVROLET $2.064.97 TALLAHASSEE FL 850-580-7610 Description AUTO SLS/SVC/RPR 10/10/16 BANYAN AIR SERVICE $132.87 (954)491-3170 FL PETROLEUM PRODUCTS 10/10/16 BANYAN AIR
ght9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE D
J 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION
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
49419172 In4ng TX $7.67 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $579.20 From: To: Carrier Class: DALLAS/FORT WORTH TALLAHASSEE AA Ticket Number: Date of Departure: 09/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX004943 Continued on next page
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
GRACE'S MARKETPLACE 000000000279288 2127370600 MAZN.00kVBILL WA 555.75 NEW YORK NY $14.91 07/10/18 FL DEPT OF HEALTH MQA 0394 850-488-0595 TALLAHASSEE FL 5455.00 07/11/18 UBER TRIP GLXSQ HELP.UBERCOM HELP.UBERCOM CA $9.26 07/11/18 FREDERK FEKKAI 2128910325 NEW YORK NY 524558 07/11/18
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:
Entities connected to both TALLAHASSEE and THOMAS CYRIL E

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