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COM126769739928 NOTELSCOM WA TRAVEL AGENCY 12/27/1 5 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A AA A N/A YY 00 N/A YY 00 Ticket Number 0012317781961 Date of Departure:12/27 Passenger Name: ROORICIUMANN Do
TS AMZN.COMBILL WA BOOK STORES 01/07/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $100.49 $173.90 $378.80 01/08/16 MOES FRESH MARICET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/08/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $87.88 $613.04 01/08/16 WESTERN AUTO 0
1111 00 YY 00 Date of Depollute:07/19 1287.40 ATLANTA DELTA AIR LINES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/
OMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS VI 703-345-4911 S218.87 06/22/16 ST. THOMAS VI $109.98 $142.66 06/22/16 MOES FRESH MARICET $27.94 ST THOMAS VI 340-693-0254 06/29/16 AMAZON MIRE% ACE PMTS 5103.30 AM7N-COM/BIlL WA BOOK STORES AMEX035818 Continued on reverse SON
p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX $ 362 36 Ticket Number. 0012335325328 Passenger Name: RAMOS/LU1S Document Ty
CENTER SUPERMARKET FOOD CENTER SU ST-THOMAS VI $325.10 3407778806 12/23/18 THE HOME DEPOT 08201 ST THOMAS VI $15938 800-654-0688 12/24/18 MOES FRESH MARICET ST THOPAAS VI $190.95 340-693-0254 12/24/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $11444 3407778806 12/24/18 WALGREENS 013
Entities connected to both THOMAS CYRIL E and MOES FRESH MARICET

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
San Juan
LOCATION
Prince Charles
PERSON
New York
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONCarden
PERSONElectronic Funds Services
ORGANIZATION
Michael Jackson
PERSON
Albuquerque
LOCATION
Samantha Power
PERSON
Minsk
LOCATION