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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
Price FAST FOOD RESTAURAN $2.50 $2.50 04/30/14 LE PUN OUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $20.91 $20.91 04/30/14 AT&T DATA 190 ALPHARMA GA 800331.0500 Description TELECOMMUNICATIONS $30.00 04/30/14 ADY'' MIER TECHNOLOGIE866-576-1039 MA 866-576-1039 $2400 04/30/14 TAXI CRED
GA 803-331-0500 Description TELECOMMUNKAT $2999 04/30/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT Front To: FT lAUDERDALEMOLL ST 1HOMAS CYRIL E N/A N/A N/A Carder. Claw NK YY 00 YY 00 TY 00 Date of Departure: 05/02 $225.00 Ticket Number Passenger Name MR DAVID RODGERS Docum
/27/12 MARRIOTT MARRIOTT MASADOLE BROOK N.I Arrhral Date Departure Date 07/25/12 07/26/12 00000003 LODGING 5205.95 07/27/12 AT&T DATA 190 ALPHARMA GA 800-331.0%0 Description TELECOMMUNICAT 529.99 AMEX003359 Continued on next page SDNY_GM_02746658 EFTA 00233914 EFTA01675317 OUP.UC Am
/FOOD BURNS MR Document Type: ADDITIONAL COLLECTION 04/14/13 JETBLUE AIRWAYS 90101ETBLUE NY JETBLUE AIRWAYS From: To: Carder Claw ST 1HOMAS CYRIL E SAN JUAN LUIS MUNO B6 PALM BEACH INTERNA B6 WA YY 00 WA YY 00 Ticket Number: Date of Departure:04/1S Passenger Name: EARLY/TODD BURNS
3 05/23/13 SATRUC PETROLEUM INCMEDFORD NY 631447-5960 Quantity Description 7 Unleaded Regular Price $3.81 $27.77 05/23/13 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS $29.99 05/24/13 THE TRAVEL GALLERY TEQUESTA FL AMEREAN AN1UNES INC 536820 Front To: Carde
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
EWARK NJ 9085870277 10/15/14 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 10/13/14 10/14/14 00:30030 10/15/14 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS 10/16/14 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: Carrier: Claw PALM BEACH IN
ARYNA Document Type PASSENGER TICKET 04/22/12 MERTZ MANKATO MN AMERICAN AIRUNES INC From: To: Carrier: Class: N.Y./ F KINNEDY I ST 'BONDS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 05/01 Passenger Name: Document Type. PASSENGER TICKET 04/22/12
NDON DIRECT MKTG MISC www.spotify.com fy USA'subs www.s y.com 06/14/12 WWW.ITUNES.COM ITUNEAUST1N iTunes Music Store 06/22/12 AT&T DATA 190 ALPHARMA 800-331-0500 Description TELECOMMUNICAT 06/22/12 AT&T DATA 190 ALPHARETTA 800-331-0500 Description TELECOMMUNICAT OM WI 2 WWW.ITUNES.COM I
Entities connected to both CYRIL and ALPHARMA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Lawrence Krauss
PERSON
Elon Musk
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
New York City
LOCATION
SOUTHWEST AIRLINES
ORGANIZATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
San Juan
LOCATIONJetblue Airways
ORGANIZATIONMASTE
ORGANIZATION
HERTZ
ORGANIZATION
United Airlines
ORGANIZATIONCartier
ORGANIZATIONWENDYS
ORGANIZATIONMIAMI FL
LOCATION