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ass: 9K YY 00 YY 00 YY 00 Date of Departure: 09/16 $6.40 09/15/11 CAPE AIR 3062413 WRFRR MA CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 30621028986495 Passenger Name: Document Type: PASSENGER TICKET $169.00 09/15/11 ORBITZ MANKATO MN DELTA AIR LINE
e • 50.00 50.00 Total $65.581.00 $65,581.00 Detail is Card Ending 3-43014 Amount gemen 1 STARBUCKS CORP008219NEW YORK NY $7.47 09/07/11 SAN JUAN AIRPORT HOTSAN JUAN PR Arrival Date Departure Date 09/06/11 09/07/11 00000000 LODGING 5119.89 09/07/11 PESCE/THE CELLAR ST. THOMAS VI 3407151442
6495 PALM BEACH GARDENS FL 5616269868 $15.90 06/07/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N/A AA WA YY 00 41/A YY 00 WA YY 00 Ticket Number Date of Departure:06/09 Passenger Name: VISOSKVLAWREPKE Document Type: PASSENGER TICKE
NA SNACKS CAROUNA PR 7877918500 $9.14 07/05/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $11.25 sit.25 07/05/16 SAN JUAN AIRPORT HOTEL 0841 CAROLINA PR 787.791.6000 Description HOTELS, MOTELS & RE 07/05/16 AEROSTAR RAMPA CAROLINA PR 787-289-7240 $128.81 $4835 07/06
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
tion/JELLY/itemTE COPY JEFFREY E EPSTEIN Closing Date 12/11/16 P 13/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/05/16 SAN JUAN AIRPORT HOTEL 0899 787-7914000 Description HOTELS, MOTELS & RE CAROUNA PR $150.16 $7420 12/05/16 LYNORAS 542929806754065 $612032702 FOOD/BEVERAGE
Entities connected to both THOMAS CYRIL E and SAN JUAN AIRPORT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
San Juan
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONCartier
ORGANIZATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONCarden
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
European Union
ORGANIZATIONWAL-MART
ORGANIZATION