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MUSICUSA ITUNCUPERTINO CA 530.16 RUNES MUSIC STORE 07/05/14 UNIT ED AIRLINES HOUSTON TX 59900 UNITEDAIRLINES Front To: Carrier: Claw ST THOMAS CYRIL E N.Y. NEWARK INTL A VA 00 N/A YY 00 WA YY 00 N/A YY 00 Tic ket Number: 01629282409005 Date of Departure:07/06 Passenger Name: SHUUAK /B
75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
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:
reign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2049241 Description TAXI: 2M55 2/32 2145 $15.80 07/17/15 POSTMATES.COM 8008826106 CA 8008826106 $9.43 07/17/15 MINI
AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: ALLENBY/LEIGHTON Document Type: PASSENGER TICKET ITUNES.COM
91 -31369 MN $26.11 800-591-3869 Description APPAREL HOUSEWARES 09/02/15 NYC TAXI 1H88 09/3016LONG ISLAND C NY $8.75 000-0000000 09/02/15 FA MANAGEMENT FA MANNEW YORK NY $7.56 718-204-9241 Description TAXI: 3K29 1816 1&19 09/02/15 CARAVAGGIO, INC. NEW YORK NY $472.64 RESTAURANT FOOD/BEVERAG
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
-0055 Description TAXI SVC 41.25 36 20:530:58M 2 41-2536TH ST UC NY 57.25 $1024 USER 'TRIP DEF3C HELP.UBERCOM HELP.UBER.COM CA 01/19/18 FA MANAGEMENT FA MANAGEMENT\1 718.204-9241 Description TAXI SVC NEW YORK 19:00 19:05 NEW YORK NY $9.12 01/19/18 USER *TRIP D2ECH HELP.UBER.COM HELP.UBER.C
Entities connected to both THOMAS CYRIL E and FA MANAGEMENT FA

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
New York State
LOCATION
United States
LOCATION
San Juan
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Palm Beach
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION
New York
LOCATION