3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $37.94 07/27/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $3888 07/27/15 AMAZON.COM NAZN.COMMILL WA MERCHANDISE $264.99 07/28/1S MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE $2870 07/24/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY S
Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number: RD2GHD Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET Date of Departure
oreign Spend Amount 04/26/17 PAYPAL •ACADPERFUME 4029357733 CA $12521 402.935-7733 Description EDUCATIONAL 04/26/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA S22.96 BOOK STORES 04/26/17 AMAZON MKTPLACE PMTS AMZN.COWWLL WA S21.97 BOOK STORES 04/27/17 AMAZON MKTPLACE PMTS AMDKOWBILL WA $1502
16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
HEIGHTS NY $10.97 FAST FOOD RESTAURANT 07/09/17 UBER 'US JUL09 Q3WS7 HELP.UBER.COM CA $47.92 HELP.UBER.COM 07/10/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $44.09 BOOK STORES ig Card Ending Monthly Spending Limit: 330.000 Foreign Spend Amount 06/09/17 WWW.PREVISECARECOM PROVINCETOWN MA $4
Entities connected to both THOMAS CYRIL E and NAZN.COMMILL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSON
San Juan
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
New York
LOCATIONCartier
ORGANIZATIONCarden
PERSON
Air France
ORGANIZATIONFrederic Fekkai
PERSONLeon Black
PERSON