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JETBLUE AIRWAYS 9010111BLUE NY $797.31 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/23 Passenger Name: RODGERS/DAVID MR Document Type: PASSENGER TICKET 10/23/15 USPS
SYS CORP 0055 $6,519.00 TUCSON AZ 520-295.2300 Description BUSINESS SERVICES. 12/12/15 ITUNES.COWBILL ITUNES.COWBILL 59.99 CUPERTINO CA (TUNES STORE & APP STORE 12/12/15 EXXONMOBIL 9756 556.17 HOBE SOUND FL 772-S46-4504 Description GAS/SERVICES 12/12/15 THE PALM BEACH POST $12.99 BING926-7678 FL
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
FL GAS STATION 09/07/16 SUNPASS'ACC56035915 888-865-5352 FL 888-865-5352 Description RETAIL 09/08/16 lAlliWISTUNES.COMMILL CUPERTINO CA (TUNES STORE & APP STORE $9.79 5629 $1.06 09/08/16 GRANDES BELLA CUCINA 650000002796426 PALM BEACHGA FL 5619320840 TIP 56.00 09/08/16 Meridian Teterboro Teterbor
409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00
erboro Teterboro NJ $6088.04 2012885040 Description Price AVIATION PRODUCTS $6.088.04 08/20/17 WWW.ITUNES.COM/8ILL CUPERTINO CA 515.42 (TUNES STORE & APP STORE 08/21/17 NORTON AP1233985030MOUNTAIN VIEW CA $10887 AMEX034732 Continued on reverse SONY_GM_02748031 EFTA_00235287 EFTA01676690 JEFFREY E
PSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AIR From: ST THOMAS CYRIL E To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number 1698682367642 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGE
Card Ending 0.31177 Monthly Spending Limit: $7,500 SAINT THOMAS VI 5166.96 ST THOMAS $87.09 $25444 Amount 08/17/17 ViVAY.ITUNES.COM/BIU. (TUNES STORE & APP STORE Is KIMBERLY ROSS Card Ending 0-31185 Monthly Spending Limit: $0 Amount 07/17/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 5184.45 0
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
ail Continued Foreign Spend Amount 10/03/17 JUICE PRESS JP3 0000 212-777-0034 Description FAST FOOD RESTAURAN 10/04/17 WWWITUNES.COM/BILL !TUNES STORE & APP STORE 10/08/17 MARTHAS COUNTRY BAKERY - 000000001 7184860500 Description REFER TO RECEIPT 10/09/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE
Entities connected to both THOMAS CYRIL E and TUNES STORE & APP STORE

Jeffrey Epstein
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EL PASO
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NEW YORK NY
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United Airlines
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New York State
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John F. Kennedy
PERSONNEWARK INTL A
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PERSONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
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LOCATIONCUPERTINO
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LOCATIONCartier
ORGANIZATIONLeon Black
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