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PSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AIR From: ST THOMAS CYRIL E To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number 1698682367642 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGE
ount 07/04/17 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $119.81 07/05/17 NATIONAL PARTS ATLANTA GA $22623 07/05/17 NETFLOLCOM 866-579-7172 CA $9.99 07/05/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COMMILL WA $10303 07/05/17 AMAZON.COM MERCHANDISE AMZHCOMMILL WA
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:
$733.30 MERCHANDISE 07/25/18 LEONARDO BOUTIQUE HOTEL MUNICH INTERNE MUENCHEN DE 13.00 515-23 LODGING MERCHANDISE European/gulls 07/25/18 NETFLOLCOM 866-579-7172 CA 513.99 NETFLULCOM 07/25/18 BLACKLANE *774682604 BLACKLANE '177 BERLIN BE 227.79 5267.43 493020163015 European pulonn, 07/
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
IN °WcP,1732tIUSTITO, p 6/10 Detail Continued Amount 07/24/18 HON INTERNATIONAL SINGNED WORKORDER87056 216-459-6065 MN $1,567.09 07/27/18 NETFLOLCOM NETFLDLCOM 866-579-7172 CA 510.99 07/31/18 PLANT WORLD0300 505-254-1133 ALBUQUERQUE NM $7,703.00 06/03/18 WASTE MGIAT WM EZPAY 866434.20
Entities connected to both THOMAS CYRIL E and NETFLOLCOM

Jeffrey Epstein
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John F. Kennedy
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