4
Shared Docs
4
Same-Page
4 / 4
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
11/30/IS ATLANTIC AVIATION WWEST PALM BEACH FL 31,590.00 11/30/15 PLATEPASSHERTZTOU-S American Tref(' SCOTTSDALE AZ 877.411.4300 11/30/I 5 PLATEPASSHERTZTOLLS Amerkan Tref' SCOTTSDALE AZ 877-411-4303 5620 59.20 11/3CU1 5 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 561-683-4121 51,06
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
Arrival Date Departure Date 02/16/16 02/17/16 0110011000 02/18/16 MINI DELI OF BIG APPLE 89 NEWYORK NY BIGAPPLEMINIDELIKGMAIL CO 02/18/16 PLATEPASSHERTZTOLLS American Darla MESA AZ 877-411-4300 $132.60 $19.60 $389.04 S362A2 S8.71 S1A0 02/18/16 PLATEPASSHERTZTOLLS American Traffi $635 MESA AZ
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
$39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE PARIS PA 0142896344 05/14/16 STARBUCKSCOFFEE PARIS PA 014538566
AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: ALLENBY/LEIGHTON Document Type: PASSENGER TICKET ITUNES.COM
ding 0-13001 p 26'44 Detail Continued Foreign Spend Amount 08/13/15 rruNEs.cowsu. ITUNCUPERTINO CA RUNES STORE & APP STORE $7.98 08/I3/15 PLATEPASSHERTZTOLLS SCOlTSDALE AZ 877-411-4300 08/I6/15 ITUNESCOM/BILL MJNCUPERTINO CA (TUNES STORE & APP STORE $34.65 $19.98 08/20/15 PAYPAL *FOOD EMPOFt14029
Entities connected to both THOMAS CYRIL E and PLATEPASSHERTZTOLLS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
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
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONCarden
PERSON
European Union
ORGANIZATION