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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
OSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 01/04/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A yr 00 N/A re 00 Ticket Number: Date of Departure:01/07 Passenger Name: VISOSKVLAWRENCEPAUL Doc
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
Date 04/10/16 Account Ending 2-61005 ( Detail Continued Amount 03/30/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: PALM BEACH I NTERNA N.Y. NEWARK INTL A HARTFORD BRADLEY I WA WA Carrier. UA UA TY TY 00 00 00 00 $503 48 Ticket Number Date of Depanure:03/31 Passenger
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 9544928191 FOOD/BEVERAGE $12.61 06/22/16 UNITED AIRLINES $463.10 HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA 00 WA TY 00 WA TY 00 WA TY 00 Ticket Number Date of Departure:06/22 Passenger Name: VISOSKVLAWRENC EPAUL Docume
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
Y 00 TY 00 Date of Departure: 11/30 11/29/17 UNITED AIRLINES HOUSTON TX $159.00 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A WA WA WA Tkket Number Passenger Name: VISOSKVIAWRENCEPAULMR Document Type: PASSENGER TICKET UA 00 TY 00 YY CO TY 00
Entities connected to both THOMAS CYRIL E and NTERNA

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
American Airlines
ORGANIZATION
New York
LOCATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONCarden
PERSON
European Union
ORGANIZATION