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Document Mentions (4 shared documents)
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2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 467.00 Russian Federation Ruble $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian Federtx $2.10 08/18/18 HLEB NASUSCHNYI FAST FOOD RESTAURANT MOSKVA 290.00 Russian Feckf a
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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6/17 USER 'TRIP MGUZL HELP.UBERCOM Al 1232 $14.61 HELP.UBERCOM 11/17/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 11/17/17 MCDONALDS 11003 MOSKVA 169,00 Russian FederRuble ation TREMBLAY EN S/ 9.20 European up= $10.91 HELP.UBER.COM RU 850.00 Russian Federation Ruble H
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
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FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/19/18 MCDONALDS 11003 MOSAVA 276.00 54.38 FAST FOOD RESTAURANT Russian Feck/as 07/21/18 GETTAXI.RU MOSKVA .139,00 $18.00 TAXICAB & UMOUSINE Russian W1ens
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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2 mentions1 same-page
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CY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate. $3.16 12/12/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 449.90 Russian Federation Ru
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
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Mutual Connections (224)
Entities connected to both MCDONALDS and THOMAS CYRIL E
Jeffrey Epstein
PERSON19 w/ MCDONALDS·37 w/ THOMAS
EL PASO
LOCATION7 w/ MCDONALDS·34 w/ THOMAS
New York State
LOCATION11 w/ MCDONALDS·28 w/ THOMAS
John F. Kennedy
PERSON10 w/ MCDONALDS·29 w/ THOMAS
NEW YORK NY
LOCATION8 w/ MCDONALDS·31 w/ THOMAS
United Airlines
ORGANIZATION5 w/ MCDONALDS·31 w/ THOMAS
NEWARK INTL A
ORGANIZATION5 w/ MCDONALDS·29 w/ THOMAS
New York
LOCATION10 w/ MCDONALDS·23 w/ THOMAS
United States
LOCATION9 w/ MCDONALDS·24 w/ THOMAS
Prince Charles
PERSON6 w/ MCDONALDS·27 w/ THOMAS
New York Residents
LOCATION6 w/ MCDONALDS·26 w/ THOMAS
LB
Leon Black
PERSON12 w/ MCDONALDS·18 w/ THOMAS
Department of Financial Services
ORGANIZATION5 w/ MCDONALDS·25 w/ THOMAS
Jetblue Airways
ORGANIZATION3 w/ MCDONALDS·26 w/ THOMAS
San Juan
LOCATION3 w/ MCDONALDS·26 w/ THOMAS
American Airlines
ORGANIZATION5 w/ MCDONALDS·23 w/ THOMAS
CUPERTINO
LOCATION4 w/ MCDONALDS·23 w/ THOMAS
Samantha Power
PERSON12 w/ MCDONALDS·14 w/ THOMAS
Cartier
ORGANIZATION4 w/ MCDONALDS·22 w/ THOMAS
Delta Air Lines
ORGANIZATION3 w/ MCDONALDS·21 w/ THOMAS