4
Shared Docs
4
Same-Page
4 / 4
Mentions
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/
650000NEW YORK NY 2127770034 $43.47 08/07/14 THE HEALTH NUTS 8843NEW YORK NY $32.12 MISC FOOD STORE 08/07/14 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718.361.0055 Description TAXI: BGS8 13:43 14:09 $2450 Continued on reverse AMEX006829 SDNY_GM_02750128 EFTA 00237384 EFTA01678787 JEFFRE
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:
6 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15
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
CES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08/28/IS ALL TAXI MANAGEMENT 41-2536111 ST LIC NY 718-361-0055 Description TAXI: 3)77 22:13 2231 517.80 Continued on next page AMEX007416 SDNY_GA1_02750715 EFTA 00237971 EFTA01679374 Cen
1/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11 /15 Passenger Name: Document Type:SUPPORTED REFUND 11/11/15 J
A 866-576-1039 CA 8665761039 10/24/15 BOINGO WIRELESS 8008804117 CA 8008804117 CA BOINGO WIRELESS 10/24/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 41-25 36TH ST LIC NY 718.361-0055 Description TAXI: 8F84 20:06 20:32 10/24/15 MINI DENEW YORK NY NEW YORK NY 1212)288-2937 10/25/15 STA
Entities connected to both THOMAS CYRIL E and ST LIC NY

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Palm Beach
LOCATIONCUPERTINO
LOCATION
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONLeon Black
PERSONCartier
ORGANIZATION
American Airlines
ORGANIZATION
New York
LOCATION