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A•18233043041BELLEVUE WA TRAVEL AGENCY PAO 08/08/14 OSBEE INDUSTRIES HARRISON NY AUDIOVISUAL $4,481-53 08/09/14 LOWESTFARE COM NORWALK a AMERICAN AIRLINES INC From: To: ULAN-UDE MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I LONDON HEATHROW AP MOSCOW DOMODEDOVO Ticket Number: 00174247842845 Passenger Name: NIM
TERNATIONA TAMPA INTERNATIONA AA MIAMI INTERNATIONA AA ST THOWS CYRIL E Ticket Number: 0012394697530 Date of Departure. 10/24 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 10/12/14 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: Carder. Claw ST THOMAS CYRIL E MIAMI IN
SDNY_GM_02748701 EFTA_00235957 EFTA01677360 JEFFREY E EPSTEIN DYfLACAT,5„,99F103 10/15 Detail Continued Amman 06/11/15 ORBITZ CHICAGO IL AMERICAN AIRLINES INC Front Tcc TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A Ticket Number. 00176565028312 Passenger Name RODRIQUEZ/ANN Docume
ront To: Carrier Claw N/A WA YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number 0010659683458 Date of Departure:02/09 Passenger Name: POLEON/SIERRA Document Type: MISCELLANEOUS TAX(S)/FEE(S) AMEX005333 Continued on next page SDNY_GM_02748632 EFTA 00235888 EFTA01677291 Plum Card° LSJE LLC
RCHANDISE 05/28/16 AMAZON.COM AM2N.COM/BILL WA MERCHANDISE 05/28/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY 00 Ticket Number:001779540
TERNATIONA WA WA WA Carrier. AA AA YY YY Class: A 00 00 $495.30 Tkket Number. 00123177811363 Date of Departure: 12/27 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 12/29/15 AMAZON MKTPtACE PMTS S827.83 AMZN.COM/BILL WA 800K STORES 12/30/15 JOHN DEERE LANDSCAPES $362.30
Entities connected to both AMERICAN AIRLINES INC and POLEON/SIERRA

Jeffrey Epstein
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EL PASO
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John F. Kennedy
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San Juan
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NEW YORK NY
LOCATIONCarden
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New York State
LOCATIONNew York Residents
LOCATIONElectronic Funds Services
ORGANIZATIONDepartment of Financial Services
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LOCATIONAMEX Assurance Company
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Michael Jackson
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Samantha Power
PERSONAmerican Express Bank
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Delta Air Lines
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Fort Lauderdale
LOCATIONAmerican Express Publishing
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SPIRIT AIRLINES
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