9
Shared Docs
9
Same-Page
9 / 9
Mentions
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
ES STORE& APP STORE 12/13/16 RENAISSANCE NEWARK ARPRT ELIZABETH NJ $13924 Arrival Date Departure Date 12/11/16 12/12/16 00000300 12/13/16 AIRCARE INTERNATIONAL TACOMA WA $3.750.00 3607549805 12/14/16 UNIVERSAL WEATHERAHOUSTON TX $330782 12/14/16 UNIVERSAL WEATHERAHOUSTON TX $50.00 12/14/16 UNIT
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
Description AIRPORTS/FLYING FIE 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ 1322.37 201-288-1775 Description AIRPORTS/FLYING FIE 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $428.11 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA 1811.75 3607549805 12/07/17 TETERBORO AIRPORT 0653 TETERBORO NJ
676834 JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86
(866/727-1122 NI S176.66 8667271122 12/12/17 LE RELAIS DE SEGUR LODGING OUGHT FRANCE FR 233.50 eurepeart $274.90 MERCHANDISE 12/14/17 AIRCARE INTERNATIONAL TACOMA WA $206.19 3607549805 12/15/17 SADDLE BROOK MARRIOTT SADDLE BROOK 5668.89 Arrival Date Departure Date 12/12/17 12114/17 00000000
Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 8
ROISSY EN FRANCE FR 92.90 $10848 0134293333 European Union 06025/18 WWWJTUNES.COWB1LL CUPERTINO CA $1.08 DIRECT MKTG INTERNET 06/25/18 AIRCARE INTERNATIONAL TACOMA WA $31792 3607549805 06/26/18 RENAIS PARIS HIPPODROME DE ST CL RUEILMALMAISON HA 642.00 $749.66 GOODS/SERVICES Eminent= 06/26/18
Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Departure: 12/21 12/13/18 ST THOM
FTA_00235641 EFTA01677044 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p. 4020 Detail Continued Foreign Spend Amount 04/30/19 AIRCARE INTERNATIONAL TACOMA WA $3,003.00 3607549805 05/01/19 FLIGHTSAFETY WEST PA W PALM BEACH FL $21,600.00 EDUCATIONAL SERVICE ri LARRY VISOSIU Card Ending
MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Docume
41.15 561.784-4000 Description MISCELLANEOUS ANDS 03/24/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 59.80936 3407756454 03/24/17 AIRCARE INTERNATIONAL TACOMA WA 5107525 3607549805 AMEXOT6770 Continued on 'averse SDNY_GM_02749069 EFTA 00236325 EFTA01677728 JEFFREY E EPSTEIN DWP1-32iTA,cPP
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
ass: 9K B 9K VY 00 Ylf 00 Date of Departure 11/30 $278.00 11/30/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI $629.89 12/01/17 AIRCARE INTERNATIONAL 3607549905 TACOMA WA $421.02 12/04/17 GENERAL CORDAGE INC.GOSQ.COM squareup.com/recelpts Tampa FL 11A40.00 12/12/17 National Pans 404-53
PASSENGER TICKET DL F DL C Date of Departure:06/07 05/24/18 DELTA AIR UNES ATLANTA 364696 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY 1 DENVER INTL APT Ticket Number:00623265871336 Passenger Name: GORDON/BRICE MCKENZIE Document Type: PASSENGER TICKET DL 2 DL
nued on revere SDNY_GM_02752981 EFDl1/4_002402 17 EFTA01681620 JEFFREY E EPSTEIN DT21-32tIKPFY0, p 5/15 [ Detail Continued Amount 06/07/18 AIRCARE INTERNATIONAL 3607549605 TACOMA WA S517.14 06/08/18 06/09/18 AUTOPAY/DISH NTWK 0031 800333-3474 ENGLEWOOD CO $127.82 VZWRLSS APOCC VISB BILL PAYMENT
YRIL E Ticket Number: 0012312306167 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE 800-433-7300 Carrier: Class: AA I AA I AA I Date of Departure:09/27 ATLANTA Carrier: Class: DL D DL
2.46 05/17/19 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN $1,587.49 05/23/19 AQUA TECH SERVICES INC 00-08027989196 505.3455319 AIRCARE INTERNATIONAL 3607549805 ALBUQUERQUE NM $420.71 05/23/19 TACOMA WA $48.82 05/27/19 NETFLIX.COM NETFLOICOM 866.579.7172 CA $law 06/04/19 HON INTERNA
Entities connected to both THOMAS CYRIL E and AIRCARE INTERNATIONAL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATIONWAL-MART
ORGANIZATIONLeon Black
PERSON