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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
03/17/17 UBER *US MAR17 NDBWII HELP.UBER.COM CA $7.56 HELP.UBERCOM 03/17/17 INSTACART SAN FRANCISCO CA $9.41 8882467822 03/17/17 KORCHMA TARAS BULBA NEW YON( NY $197.82 357 W BROADWAY NEW YORK, FOCOMEVERAGE $16441 TIP $33.41 03/17/17 GERVAISE L GERSTNER MD NEW YORK NY $58300 03/18/17
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
N NY 524.35 000-0000000 Description Price MERCHANDISE 524.35 10/31/17 JUNO USA: LP NEW YORK CITY NY $19.52 8555866872 10/31/17 KORCHMA TARAS BULBA NEW YORK NY $4030 357 W BROADWAY NEW YORK FOOD/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
1.45 NEW YORK NEW YORK NY $11.45 11/18/17 MASON KYSER 12943RD AVE NEW YORKNY FOOD/BEVERAGE USA? TIP $17.00 NY $102.47 11/18/17 KORCHMA TARAS BULBA 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $114.32 TIP $25.00 NEW YORK NY $139.32 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA
Entities connected to both THOMAS CYRIL E and TARAS BULBA

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