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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
NA N/A N/A N/A Ticket Number Passenger Name: 86 R YY 00 YY 00 YY 00 Date of Departure 11/02 Document Type. PASSENGER TICKET 10/31/17 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ 3115.01 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA N.Y. .1 F KENNEDY I N/A N/A Ticket Numb
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:
ITED STATES OF AMER UKRAINE INTERNATIONAL A/1. Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/13/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VI. SVC -$1A36.70 PHOENIX AZ CZECH AIRLINES Ticket Number. Passenger Name: Document Type: PiXIMPUND 09/18/18 JEFFREY E EPSTEIN BLOOMINGDALES P
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
MA 2.000.00 European Urukraos $2.289.00 01/31/19 ME NUM PALMA DE MAU.ORCA ES tis460 $1,320.75 TRAVEL AGENCY European Uptifrip, 02/01/19 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ AZ $53553 ALITALIA From: To: Carrier. Class: MILAN MALPENSA APT N.Y.1 F KENNEDY I MILAN MALPENSA APT Ticket Number: Pas
Entities connected to both THOMAS CYRIL E and AMERICAN EXPRESS 1VI

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATION
United States
LOCATION
American Airlines
ORGANIZATIONCUPERTINO
LOCATION
New York
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSON
Air France
ORGANIZATION