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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
20 02/14/18 NAILS & SPA ON SECOND NEW YORK NY 512.60 212-737-6125 02/14/18 LE PAIN QUOIIDIEN 148 NEW YORK NY 515.79 RESTAURANT 02/15/18 SEAMLSS•LEPAINQUOTIDIE SEAMLSS•LEPAINQ NEW YORK NY 534-29 8002561020 02/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 02/16/18 WWWITUNES.COM
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
XICAB & LIMOUSINE 10/31/18 AIARMUR MEDICAL NEW YORK NY $193.31 10128 11/01/18 JUNO USA. LP NEW YORK CITY NY $4.99 +18445866872 11/01/18 SEAMLSS•LEPAINQUOTIDIE SEAMISS•LEPAINQ NEW YORK NY $24.38 8002561020 11/01/18 SEAMLSS•MATCH6SBRASSER SEAMLSS•MATCH65 NEW YORK NY $24.29 8002561020 11/01/18 SABL
pe: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Departure: 04/09 Co
ICAL• NEW YORK NY $20000 1554402204999 10028 04/04/19 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY 59.36 718-784-9292 04/06/19 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY $33.94 8032561020 04/06/19 JUNO USA, LP NEW YORK CITY NY $9.68 +18445866872 04/07/19 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY 52
Entities connected to both THOMAS CYRIL E and SEAMLSS•LEPAINQUOTIDIE

Jeffrey Epstein
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ORGANIZATION
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LOCATIONNEWARK INTL A
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John F. Kennedy
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PERSONNew York Residents
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LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
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ORGANIZATIONCUPERTINO
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ORGANIZATIONFrederic Fekkai
PERSONCarden
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