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CAN AIRLINES Front To< N/A WA N/A WA WA Ticket Number 0010659683457 Passenger Name: POLEON/EMERY Document Type MISCELLANEOUS TAX(S)/FEE(5) Carden. Claw YY 00 YY 00 YY 00 YY 00 Date of Departure:02/0; $121.97 02/09715 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES $12581 Front
ront To: Carrier Claw N/A WA YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number 0010659683458 Date of Departure:02/09 Passenger Name: POLEON/SIERRA Document Type: MISCELLANEOUS TAX(S)/FEE(S) AMEX005333 Continued on next page SDNY_GM_02748632 EFTA 00235888 EFTA01677291 Plum Card° LSJE LLC
et Number: 0068274118086 Passenger Name: POLEON/SIERRA Document Type: EXCESS BAGGAGE 08/03/15 DELTA MR LINES ATLANTA DELTA MR LINES From: To: Carden Class N/A WA YY 00 WA TY 00 WA YY 00 WA YY 00 Ticket Number. 0068274118084 Passenger Name: RODRIQUE7JANN Document Type EXCESS BAGGAG
° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:00676355325343 Date of Departure:08/02 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 07/05/15 NETFLIX.COM NETFLIX.COM CA DVD RENTALS $172.30 $172.30 $172.30 $7.99 iddEX005418 Continued on r
9600106400396C010 $1,382.40 SAINT THOMAS VI 340.7750000 06/21/16 AA MSC SALE/TAX/FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carden Class; N/A N/A YY 03 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00I06325H244 Dateof Departure: 06/21 Passenger Name: RODRIQUEZ/ANN
NES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/19 07/11/16 THE HOME DEPOTI3201 5330.00 ST THOMAS VI 801654-0688
Entities connected to both Carden and POLEON/SIERRA

Jeffrey Epstein
PERSON
EL PASO
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John F. Kennedy
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NEW YORK NY
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San Juan
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New York State
LOCATIONAMERICAN AIRLINES INC
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Delta Air Lines
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New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONTHOMAS CYRIL E
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Fort Lauderdale
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Samantha Power
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Michael Jackson
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American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATIONAMEX Assurance Company
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KMART
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Alfredo Rodriguez
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