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D CENTER SUPERMARST. THOMAS VI 3407778806 $27.78 07/04/15 FOODCENTER SUPERIAARST. THOMAS VI 3407778806 $48.87 07/05/15 OREOTZ CHICAGO IL DELTA AIR LINES INC. From: To: Carrier: Class: ORLANDO INTERNAM° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:006763553
STORES $51.96 11/09/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 5447.70 11/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11/09/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 11/12/15 MOES FRESH MARKET MOES FRESH MARK ST.THOMAS GROCERY STORE 592.14 547.02 523.46 11/12/
JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Do<urnent Type SUPPORTED REFUND
reign Spend Amount 11/12/15 BLOOMINGDALE'S s001 000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $12.00 11/13/15 11/13/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178
00 02/12 02/10/16 JEFFREY E EPSTEIN -$363.10 Class: 00 00 00 02/10/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,292.50 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL Y NEW YORK LA GUARDI DL Q N/A YY 00 N/A YY 00 Ticket Number: Da
01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-6549 01/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/24/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $54450 01/25/16 AMAZON MKTPIACE PMTS
A UA Ticket Number: Date of Departure: 04/06 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS WI. SVC -$3,583.66 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REF
UPERTINO CA RUNES STORE & APP STORE $101.00 513.86 03/14/16 FOOD CENTER SUPERMARKET FOODCENTER SU 32135 ST. THOMAS VI 3407778806 03/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5175.74 03/14/16 SHL TELEMEDICINE USA 88290367530 EASTHAMPTON MA 4132032222 03/14/16 AMAZON MK
Entities connected to both DELTA AIR LINES INC. and MOES FRESH MARKET

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United States
LOCATIONProgram News
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONBloomingdales
ORGANIZATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATIONCarden
PERSONCARREFOUR
ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONCUPERTINO
LOCATION