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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
OSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER
AA YY 00 YY 00 Date of Depanure: 02/02 $142.55 0127/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A N/A Ticket Number:0012347317571 Passenger Name: DWYER/JUSTIN Document Type: PASSENGER TICKET 530060 01/27/15 AMAZON.COM A/AIN.COMBILL
HOOK ACE RED HOOST. THOMAS VI 340-779-1717 3369.75 03/06/15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHE
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
35967 EFTA01677370 JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/
MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Docume
Limit: $1.000 Amount 12/17/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $173.91 3407778806 12/20/16 KMART SAN JUAN PR 12/22/16 9K HYANNIS HYANNIS CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SANJUANLUIS MUNO 9K V ST THOMAS CYRIL E 9K N/A YY 03 N/A YY 00 Ticket
p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX $ 362 36 Ticket Number. 0012335325328 Passenger Name: RAMOS/LU1S Document Ty
/19/19 WESTERN AUTO 5047 5017 703-315-4911 ST THOMAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document T
WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00
Y_GM_027511598 EFTA_00238954 EFTA01680357 JEFFREY E EPSTEIN Account Ending 0-14009 p.8/40 Detail Continued Foreign Spend Amount 02/24/17 9K HYANNIS CAPE AIR Front To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A HYANNIS Carrier. Class: 9K X YY 00 YY 00 YY 00 3179.00 Ticke
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: OUVRF/KEVIN Document Type: PASSENGER TICKET Date of Departure: 10/05 09/24/18 9K HYANNIS HYANNIS $179.00 CAPE AIR From: To: Carrier Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 3062400996958 Passenger Name: OUVRE/
PASSENGER TICKET DL F DL C Date of Departure:06/07 05/24/18 DELTA AIR UNES ATLANTA 364696 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY 1 DENVER INTL APT Ticket Number:00623265871336 Passenger Name: GORDON/BRICE MCKENZIE Document Type: PASSENGER TICKET DL 2 DL
IS MUNO DALLAS/FORT WORTH ALBUQUERQUE Ticket Number Passenger Name: AA AA Date of Departure:08/08 Document Type: PASSENGER TICKET 08/05/18 9K HYANNIS HYANNIS $159.00 CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: Passenger Name: MRS 9K Date of D
Entities connected to both THOMAS CYRIL E and K HYANNIS

Jeffrey Epstein
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NEW YORK NY
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United Airlines
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John F. Kennedy
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New York State
LOCATIONNew York Residents
LOCATIONJetblue Airways
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PERSONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
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ORGANIZATIONCartier
ORGANIZATIONCUPERTINO
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