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e: PASSENGER TICKET HOUSTON Carder: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure:01/02 TX 322320 01/02/17 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST. THOMAS VI $32.00 01/02/17 AT&T DATA W2GO S00-331-0500 Description TELEPHONE SERVICE/E ALPHARETTA GA $29.99 01/02/17 FR
ght9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE D
/DAVIDNMR Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure:07/12 TX $40620 07/10/18 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST.THOMAS VI $3750 07/I0/113 07/10/18 TMOBILPAUTO PAY 21504768098006 800437-8997 WA $7200 CARIBBEAN FUSION 340-77743900 ST
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
SUPPLY WAREHOUSE SAINTTHOMAS VI 5473.96 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $394.23 01/16/19 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST. THOMAS VI $4825 01/16/19 MARROWS FRENCHMANS COVE Arrival Date Departure Date 01/13/19 01/16/19 00000000 ST THOMAS VI $
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
Entities connected to both FRENCHTOWN and THOMAS CYRIL E

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSONNew York Residents
LOCATION
San Juan
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
American Airlines
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONCarden
PERSON