3
Shared Docs
3
Same-Page
3 / 3
Mentions
NSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Dep
8 AMAZON.COM MERCHANDISE AMZN.COWBILL WA $58.52 08/24/18 CVS/PHARMACY 410460000010460 8007467287 PHARMACIES NEW YORK NY $11.75 08/24/18 YTS YELOWE MAINTENAN VTS YELOWE MAIN TAXICAB SI UMOUSINE LONG ISLAND CITY NY $6.96 08/24/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
OW 436845557988432 [email protected] LOS ANGELES CA $3.27 07/14/18 UBER TRIP 04Y7H HELP.UBER.COM HELP.UBER.COM CA $21.66 07/14/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & UMOUSINE LONG ISLAND CITY NY $9.36 07/15/18 USER TRIP DOW HELP.UBER.COM HELP.UBERCOM CA $25.14 07/15/1
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
n Spend Amount 12/13/18 STAPLES 05322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13
Entities connected to both THOMAS CYRIL E and YTS YELOWE

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
New York
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON
Air France
ORGANIZATIONLeon Black
PERSON