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)947-5401 1X $14560.51 11/19/18 MCDONALDS F28730000000300627387 5616304634 PALM BEACH GARDENS FL $8.34 11/19/18 EXXONMOBA 9926 3524014700 OCALA FL 34944 11/19/18 FJ(XONMOBIL 9756 561.7754642 PALM BEACH GA FL 321.82 11/20/18 MAXWELLS GROCERY 00000161919 1350-877-1452 TALLAHASSEE F
Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 8
WEST PALM BEACH FL $610.20 02/10/19 SUN00004706099000470 843-774-3101 DILLON SC $2939 02/10/19 SHELL OIL 12483129008 AUTO FUEL DISPENSER OCALA FL $26.70 02/11/19 FAIRFIELD INN 22M Arrival Date Departure Date 02/10/19 02/11/19 00000000 EMPORIA LINCOLN PARK VA $124.44 02/11/19 S
Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Departure: 12/21 12/13/18 ST THOM
YOU .430,938.24 02/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -39999959 Credits Amount 03/04/19 JEFFREY E EPSTEIN AG-PRO 44,126.75 OCALA FL LAWN/GARDEN SUPPLIES 03/04/19 JEFFREY E EPSTEIN HD SUPPLY WHITE CAP 1251 251 411,750.00 MEDLEY FL 407.893-6631 03/07/19 JEFFREY E EPSTE
p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX $ 362 36 Ticket Number. 0012335325328 Passenger Name: RAMOS/LU1S Document Ty
Entities connected to both OCALA and THOMAS CYRIL E

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Tallahassee
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
Jacksonville
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATION
San Juan
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONMIAMI FL
LOCATION
American Airlines
ORGANIZATION