4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
INDSOR LOCKS CT Arrival Date Departure Date 03/28/16 03/29/16 00000000 03/29/16 Little Molts Leftover JUPITER FL 561427-6030 03/30/16 GO RENTALS PBI WEST PALM CA Location Date Rental WEST PALM BEACH FL 16/03/22 Return: NAPLES FL 16103/23 Agreement Number: Renter Name: LAWRENCE PAULVISO
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
005 Foreign Spend Amount 07/11/16 FORT LAUDERDALE AIRPORT 0030 FORT LAUDERDA FL 954-359-1500 Description FAST FOOD RESTAURAN 07/I 2/16 GO RENTALS PBI WEST PALM CA Location Date Rental: WEST PALM BEACH FL 16/07/09 Return: WEST PALM BEACH FL 16/07/10 Agreement Number: Renter Name: LAWRENC
676834 JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86
DERDALE AIRPORT FORT LAUDERDA FL $3305 1834868 33315 RESTAURANT 04/25/18 CARIBBEAN BUZZ LLC ST THOMAS VI $466.20 340-7737335 04/26/18 GO RENTALS PBI CLOUD LAKE FL $79.37 Location Rental: WEST PALM BEACH FL Return: FORT LAUDERDALE FL Agreement Number: Date 18/04/25 18/04/26 Renter Name
Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 8
000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 37937 Location Date Rentak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: L
Entities connected to both THOMAS CYRIL E and RENTALS PBI

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