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cription TAXI SW 41-25 36 21:17a 21:26 09/10/17 NEW YORK CITY NY 51339 NEW YORK CITY NY $1424 MAISON KAYSER MAISON KAYSER F000 1377 %Mr YORK.NY Tsr SANT AMEIROEUS 300005713 2122076680 Description Price RESTAURANTS $3743 54.36 NEW YORK NY 54.36 09/11/17 NEW YORK NY $3743 pan1/17
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
MAZN.COM/BILL WA $136.88 01/10/18 11% LEXINGTON DENTAL 039300981853061 2128791845 NEW YORK NY $89.00 01/1W18 MASON KYSER 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE $7.30 NEW YORK NY $7.30 01/10/18 OTARELLA 000000000084996 2124522780 NEW YORK NY $25.24 01/11/18 NYCTAX12J97 09001530013
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
1835 HELP.UBERCOM 05/21/18 USER °TRIP NOFYR HELP.UBERCOM CA 51534 HELP.UBER.COM 05/21/18 MAISON KYSER NEW YORK NY 51532 1294 3RD AVE NEW YORK.NY 05/22/18 UBER FO(Q3i HELP.UBER.COM CA $3034 HELP.UBER.COM 05/22/18 STARBUCKS STORE 0082 NEW YORK NY 511.94 FAST FOOD RESTAURANT 05/22/1
of Departure: 05/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERIC
Entities connected to both YORK.NY and THOMAS CYRIL E

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATIONCUPERTINO
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
New York
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Palm Beach
LOCATIONCarden
PERSON