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ERIES/SUNDRIES $49.00 $104.00 $4.95 $3.73 04/12/14 UNITED AIRLINES HOUSTON TX $85.00 UNITED AIRLINES From: Ta Cartier: Class: ST 1HOMAS CYRIL E N.Y. NEWARK INTL A UA 00 WA YY 00 N/A YY 00 N/A YY 00 Ticket Number:01629211847631 Date of Departure:04/13 Passenger Name: SHUUAK /K
will debit your bank account for your payment of $56,030.68 on 07/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 07/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
DULLESAIRAUBONPAIN26STERLING VA FAST FOOD RESTAURANT 313.08 09/14/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST 1140MA5 CYRIL E MIAMI INTERNATIONA WA WA WA Tkket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: Claw AA YY 00 YY 00
ill debit your bank account for your payment of $119,399.20 on 01/26/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 01/24/15.1f your AutoPay payment is less than your New Balance, we must receive an additional payment for a
an: AA YY 00 YY 00 YY 00 Date of Departure: 03/09 $455.80 03/08/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta ST 1HOMAS CYRIL E N/A WA WA N/A Ticket Number: Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET Carrier. Claw YY 00 YY 00 YY 00 Date o
will debit your bank account for your payment of $260,296.68 on 04/25/15. This date may not be the same date your bank will debit your bank account Any Inquiry to American Express concerning this debit should be made by 04/23/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
Entities connected to both CYRIL and Any Inquiry to American Express

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
Lawrence Krauss
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
Elon Musk
PERSON
EL PASO
LOCATION
Alan Dershowitz
PERSONAMERICAN AIRLINES INC
ORGANIZATION
New York City
LOCATION
Wilbur Ross
PERSONSUNOCO
ORGANIZATIONNEWARK NJ
LOCATIONLeon Black
PERSON
San Juan
LOCATIONSign& Travel
ORGANIZATION