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Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICK
LM BEACH INTERNA N.Y. NEWARK INTL A N/A UA CO re CO N/A N/A YY 00 yr 00 Ticket Number: Date of Departure:02/1B Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET 02/18/16 MES•MEDAIRE, INC 31,505.06 TEMPLE AZ 4803333700 02/18/16 KEY FOOD 1533 542929806389987 383.16 NEW
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
10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: RODGEFtS/DAVIDN Document Type PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 10/19 TX $292.45 10/19/16 AA AIR TI
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
11/29/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 YY 00 YY 00 Ty 00 Detect Departure: 11/30 TX $16446 THE UPS STORE BUSI
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
ES 4372.23 HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624401775054 Passenger Name: ROOGERS/DAVIDN Document Type: SUPPORTED REFUND Carrier: Class: UA 00 Date of Departure: 02/24 AMEX005054 Continued on reverse SDNY_GM_02748353 EFFA_002356
Entities connected to both THOMAS CYRIL E and DAVIDN

Jeffrey Epstein
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EL PASO
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United Airlines
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NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
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LOCATIONJetblue Airways
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PERSONNew York Residents
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LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
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ORGANIZATIONCarden
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