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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
To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 00186801368715 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET ORBIT? AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNA
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
AN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA SAN JUAN LUIS MUNO ST THOMASCYRIL E Ticket Number. 00171144365302 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET BELLEVUE Carrier Class: AA M AA BB Date of 0eparture:05/22 $464.90 05/21/18 ORBITZ BELLEVUE WA 5464.90
10/16/18 WWW.ITUNES.COMMILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 10/16/18 VTOMER PHARMACY NEW YORK NY 328.31 X14409 100212 10/16/18 WILLIAMS SONOMA NEW YORK NY $34.80 MISC HOME FURNISHINGS 10/16/18 PO 97TH & MAD NEW YORK NY $12.27 RESTAURANT 10/16/18 PC) 97TH & MAD NEW YORK NY S49.
ass: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672272291574 Passenger Name: POLEON/SIERRA T Document Type PASSENGER TICKET DL DL DL V DL V Date of Departure 12/10 11/26/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $2,030.90 JETBLUE
Entities connected to both WILLIAMS SONOMA and POLEON/SIERRA T

Delta Air Lines
ORGANIZATION
New York
LOCATION
NEW YORK NY
LOCATIONCartier
ORGANIZATION
Jeffrey Epstein
PERSON
New York State
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
American Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
EL PASO
LOCATION
NESPRESSO
ORGANIZATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Alfredo Rodriguez
PERSON
San Juan
LOCATION
United Airlines
ORGANIZATIONTHOMAS CYRIL E
PERSON