5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
05 201.3903666 HASBROUCK HEI NJ 01103198 07604 General Merchandise 11/02/15 HLU'HULU 21647757-U HULU.COMIBILL HULU.COM/BILL CA HULU.COWBIU. HULUPLUS NU 21647757 $2439 $7.99 11/03/15 Meridian Teterboro Teterboro NJ 17.011.47 Teterboro NJ 2012885040 Description Pike AVIATION PRODUCTS $7022
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
BIG APPLE 899008002699500 $128.41 NEW YORK NY BIGAPPLEMINIDELIOGMAIL.00 03/02/16 HLU•HULU 2 1647757-U $7.99 HULU.COM/BILL CA HULU.COM/BILL HULUPLUS NU 21647757 03/02/16 UVAIR EUROPEAN FUELLING SVC 53,057.76 (713)947-5401 TX WEATHER SERV 03/02/16 MINI DEVOE MG APPLE 899000002699500 NEW YORK
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
IPT 07/02/16 HERTZ TOLL CHARGE American Train $7.10 MESA AZ 8774114300 07/02/16 HLU•HULU 21647757-U 37.99 HULU.COAVBILL CA HULU.COM/BILL HULUPLUS NU 216477S7 AMEX004433 Continued on next page SONY_GM_02747732 EFTA _00234988 EFTA01676391 American Express° Traditionarala -Para'ATE COPY P 15/2
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
050000 WASHINGTON DC $5.09 800-326-7711 Description NEWS DEALERS/NEWSST 11/02/16 HLU'HULU 21647757-U HULU.COINBIU. CA 57.99 HULU-COMMILL HULUPLUS NU 21647757 11/03/16 RENAISSANCE ORLANDO HOTEL AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVER
Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/16/15 AA AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: To: Carden Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number:0012304941460 Date of Departure:06/17 Passenger Name: THOMPSOWORANDON Document Type: PAS
LL WA BOOK STORES $78.18 06/19/15 NAAZON.COM AMIN.COM/BILL WA MERCHANDISE $189.74 06/19/IS HLU'HULU 34601043-U HULU.COMMILL HULU.COMMILL HULUPLUS NU 34601013 $7.99 06/19/15 GAS WOWS INC 340-715-9090 340-715-9090 $50.00 06/20/15 THE OLIVE GARDEN 144TAMPA FL 8132866564 FOOD/BEVERAGE $63.
Entities connected to both THOMAS CYRIL E and HULUPLUS NU

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONJetblue Airways
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
Prince Charles
PERSONNew York Residents
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
American Airlines
ORGANIZATION
New York
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATIONCarden
PERSON
Delta Air Lines
ORGANIZATION
United States
LOCATION