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T 12/02/16 MOES FRESH MARKET ST THOMAS VI $4553 340-693-0254 12/02/16 MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Tick
I $590.71 02/16/17 SILK GREENERY 8047754002 ST. THOMAS VI $627.88 02/25/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $130.44 02/25/17 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $38722 02/25/17 BED BATH & BEYOND MISC HOME FURNISHINGS SANTA FE NM $486.07 02/28/17 IN 'SUSTAINABLE
MAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. Clew B6 0 86 Date of Departure:02/21 WA $321.10 02116/18 ORBITZ7330405778556 TRAVEL ORBITLCOM WA $22.00 02116/18 TOTAL PETRO
3.00 06/02/18 OFFICE DEPOT 1581000000581 8004633768 NOTEBOOK,WRISQUAD,11X9,805 SHEETSUVAINATING.SLFADH,SOPK ALBUQUERQUE NM $122.28 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $472.79 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $419.14 06/03/18 WILLIAMS-SONO
OM•MT4VR7K21 AMZN.COM/B1LL WA $18925 MERCHANDISE 10/04/18 Cara •GOOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 10/05/18 COEDIA.COM TRAVEL BELLEVUE WA $760.86 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket Number.
nt 01/24/19 ULTA4707 0000 ALBUQUERQUE NM 325433 630-226-0020 01/24/19 COST PLUS WLD 1516051 ALBUQUERQUE NM 313903 505-881-9300 01/24/19 WILLIAMS SONOMA ALBUQUERQUE NM 384.07 MISC HOME FURNISHINGS 01/24/19 CONTAINERSTOREALBUQU ALBUQUERQUE NM 3405.29 MISC HOME FURNISHINGS 01/24/19 WALGREENS
Entities connected to both BELLEVUE and WILLIAMS SONOMA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONMIAMI FL
LOCATION
Samantha Power
PERSON
Delta Air Lines
ORGANIZATIONthe New Balance
ORGANIZATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATIONElectronic Funds Services
ORGANIZATIONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATION