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T MARKET 212-532-8383 USFC10001 $1436 07/02/15 SUNSWEET MARKET 212-532-8383 USFC 10001 $8.47 07/03/15 STARBUCKS *07884 EASEast Hampton NY East Hampton $33.61 07/04/15 ITUNES.COM/BILL ITUCUPEFMNO CA 514.14 07/04/15 BLUE & CREAM 83 MAINEAST HAMPTON NY 6313291392 51,72023 07/04/15 EXXONMOBIL
ntinued Foreign Spend Amount 07/09/15 AMFRKAN EXPFtESS 1VLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y..' F KENNEDY I ST THOMAS CYRIL E DL T N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00676636682094 Date of Departure: 07/14 Passenger Name: SHUUAK/KARYNA Document Type:
ROAST 06NEW YORK NY 54.41 2127173907 08/17/15 POSTMATESTP SAN FRANCISCO CA 8008826106 53.32 08/17/15 STARBUCKS 107884 EASEast Hampton NY East Hampton 08/17/15 HAMPTON JITNEY 1 880SOUTHAMPTON NY $64.00 6312834600 Description Price COMMUTER TRANSPORTA 164.00 59.68 Continued on reverse APAE
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
09027280015 NEW YORK NY $18.35 212-2446553 Description Price MERCHANDISE $18.35 07/03/17 GOSQ.COM THEODOROE KOPOULOS squareupran/receipts East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON N
16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
Entities connected to both East Hampton and THOMAS CYRIL E

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
EL PASO
LOCATIONLeon Black
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATION
New York
LOCATIONLarry Visoski
PERSON
San Juan
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONCartier
ORGANIZATIONFrederic Fekkai
PERSON