3
Shared Docs
3
Same-Page
3 / 3
Mentions
4 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of Departure:04/11 Passenger Name: SHULIAK /PREMIER ACCESS Document T
25/14 P1 BERNSTEIN'S DELI NEW YORK NY RESTAURANT $22.70 04/25/14 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE 04/25/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 7E61 15:203 E 71st St 15:38 11 W 54th St $25.40 $2540 $14.30 04/25/14 1TL MANAGEMENT 1R MLONG GLAN
0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of Departure: 07/18 Passenger Name: CHRISTENSEN/
01 Detail Continued Foreign Spend Amount 08/29/14 SEAMLESS • ARLINGTON800-905-9322 615242590-7992810016 ONUNE FOOD ORDER 08129/14 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 8178 20:40 20:58 08/29/14 LE PAIN QUOTIDIEN 14 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2034 $92.6
ntinued Foreign Spend Amount 07/09/15 AMFRKAN EXPFtESS 1VLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y..' F KENNEDY I ST THOMAS CYRIL E DL T N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00676636682094 Date of Departure: 07/14 Passenger Name: SHUUAK/KARYNA Document Type:
SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927
Entities connected to both THOMAS CYRIL E and BLUE GROUPUC

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
United States
LOCATION
New York State
LOCATION
San Juan
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Palm Beach
LOCATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATIONCarden
PERSONLeon Black
PERSON