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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
ST PALM BEACH FL 39.98 01/09/17 WENDYS 2568000002568 5619976002 Description Price FAST FOOD REST. 38.76 WEST PALM BCH FL 38.76 01/09/17 GROVE EWR THE GROVE 89836007407114 RESTAURANT NEWARK NJ 36.94 01/09/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $4159.
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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
/18 Meridian Teterboro 20128850/0 Teterboro ROMEOVILLE NJ GA $995.29 03/05/18 PROD SUPP CAFE411659 57960411659 8188387576 $7.09 03/05/18 GROVE EWR THE GROVE 2386773095 07114 NEWARK NJ $6.45 03/05/18 ECCONMOBIL 4814 973-624-0500 NEWARK NJ $9.20 03/05/18 EXXONMOOIL 4797 FREEHOLD NJ
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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
5 p 8/17 Detail Continued 1 Foreign Spend Amount 07/16/18 07/16/18 UBER TRIP D6T23 HELP.UBER.COM HELP.UBER.COM NEWARK CA NJ $110.86 GROVE EWR THE GROVE 306599433007114 RESTAURANT 3615 07/16/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BCH FL $442.05 07/16/18 A
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Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Departure: 12/21 12/13/18 ST THOM
SENGER TICKET UA 00 Date of Depanure:03/08 03/08/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $6,669.53 516683-4121 03/08/19 GROVE EWR THE GROVE NEWARK NJ $13.10 210360907114 RESTAURANT 03/08/9 SFS • MIAMI KMIA MIAMI FL $124.10 AIRPORT & TERMINAL NON FUEL RELATED CHARGES
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Mutual Connections (157)
Entities connected to both THOMAS CYRIL E and GROVE EWR
Jeffrey Epstein
PERSON37 w/ THOMAS·4 w/ GROVE
EL PASO
LOCATION34 w/ THOMAS·3 w/ GROVE
United Airlines
ORGANIZATION31 w/ THOMAS·4 w/ GROVE
NEW YORK NY
LOCATION31 w/ THOMAS·3 w/ GROVE
NEWARK INTL A
ORGANIZATION29 w/ THOMAS·4 w/ GROVE
New York State
LOCATION28 w/ THOMAS·4 w/ GROVE
Prince Charles
PERSON27 w/ THOMAS·4 w/ GROVE
John F. Kennedy
PERSON29 w/ THOMAS·2 w/ GROVE
San Juan
LOCATION26 w/ THOMAS·4 w/ GROVE
Jetblue Airways
ORGANIZATION26 w/ THOMAS·4 w/ GROVE
New York Residents
LOCATION26 w/ THOMAS·4 w/ GROVE
Department of Financial Services
ORGANIZATION25 w/ THOMAS·3 w/ GROVE
United States
LOCATION24 w/ THOMAS·3 w/ GROVE
New York
LOCATION23 w/ THOMAS·4 w/ GROVE
CUPERTINO
LOCATION23 w/ THOMAS·4 w/ GROVE
American Airlines
ORGANIZATION23 w/ THOMAS·3 w/ GROVE
Cartier
ORGANIZATION22 w/ THOMAS·3 w/ GROVE
Delta Air Lines
ORGANIZATION21 w/ THOMAS·4 w/ GROVE
Palm Beach
LOCATION18 w/ THOMAS·4 w/ GROVE
CA
Carden
PERSON18 w/ THOMAS·3 w/ GROVE