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N VAVEST PAW BEACH FL 32120 12/28/15 AA AIR TICKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA PHILADELPHIA INTER AA N/A ZW N/A YY CO N/A YY CO Ticket Number: Date of Departure 12/29 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 12
JETBLUE AIRWAYS 9010111BLUE NY $797.31 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/23 Passenger Name: RODGERS/DAVID MR Document Type: PASSENGER TICKET 10/23/15 USPS
Description TELECOMMUNICATIONS 03/09/16 M AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E PHILADELPHIA INTER AA N/A ZW N/A Ty 00 N/A YY 00 Ticket Number: Date of Departure: 03/10 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 03/
Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICK
ng 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Ty
409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00
Spend Amount 10/14/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $330.80 AMERICAN AIRLINES From: To: Cartier: Class: LONG ISLAND MACART PHILADELPHIA INTER AA L LOUISVILLE STANDIF AA L Ticket Number: Date of Departure: 10/16 Passenger Name: RODGERS/DMAD Document Type: PASSENGER TICKET AMEX00498
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
p 11/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: ST THOMAS CYRIL E To: PHILADELPHIA INTER DENVER INTL APT N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY 00 YY 00 Date of De
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 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Docume
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Jeffrey Epstein
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EL PASO
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ORGANIZATIONNEWARK INTL A
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John F. Kennedy
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NEW YORK NY
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LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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LOCATIONCUPERTINO
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ORGANIZATIONCartier
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