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Document Mentions (4 shared documents)
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888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $235.56 WEST PALM BEAC
NSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Dep
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.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
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:
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DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
Sponsored
2 mentions1 same-page
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W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
pe: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Departure: 04/09 Co
Sponsored
Mutual Connections (297)
Entities connected to both AVENTURA and THOMAS CYRIL E
Jeffrey Epstein
PERSON15 w/ AVENTURA·37 w/ THOMAS
NEW YORK NY
LOCATION14 w/ AVENTURA·31 w/ THOMAS
EL PASO
LOCATION10 w/ AVENTURA·34 w/ THOMAS
United Airlines
ORGANIZATION9 w/ AVENTURA·31 w/ THOMAS
New York State
LOCATION11 w/ AVENTURA·28 w/ THOMAS
John F. Kennedy
PERSON10 w/ AVENTURA·29 w/ THOMAS
New York Residents
LOCATION10 w/ AVENTURA·26 w/ THOMAS
New York
LOCATION12 w/ AVENTURA·23 w/ THOMAS
United States
LOCATION11 w/ AVENTURA·24 w/ THOMAS
Prince Charles
PERSON7 w/ AVENTURA·27 w/ THOMAS
NEWARK INTL A
ORGANIZATION5 w/ AVENTURA·29 w/ THOMAS
Jetblue Airways
ORGANIZATION7 w/ AVENTURA·26 w/ THOMAS
Department of Financial Services
ORGANIZATION8 w/ AVENTURA·25 w/ THOMAS
CUPERTINO
LOCATION8 w/ AVENTURA·23 w/ THOMAS
San Juan
LOCATION5 w/ AVENTURA·26 w/ THOMAS
American Airlines
ORGANIZATION8 w/ AVENTURA·23 w/ THOMAS
Cartier
ORGANIZATION8 w/ AVENTURA·22 w/ THOMAS
Delta Air Lines
ORGANIZATION9 w/ AVENTURA·21 w/ THOMAS
FF
Frederic Fekkai
PERSON11 w/ AVENTURA·17 w/ THOMAS
Palm Beach
LOCATION5 w/ AVENTURA·18 w/ THOMAS