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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
JAM CAFE RESTAURANT LONDON NEW YORK GB 500 Pounds Swig 36-49 10/23/18 EQUINOX MOTO 4105 105 866-3324549 NY $218.00 10/24/18 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB Pounds StedIn 220 $2.87 10/24/18 10/25/18 SAINSBURYS SPRMRKTS LTD-SACAT LOC-SCO GROCERY STORE Goods LONDON
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
654 Pounds Sterling HELP.UBERCOM 01/20/19 UBER TRIP 30Z2N HELP.UBER.COM GB 12.71 S16.48 Pounds Stelling HELP.UBERCOM 01/22/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL LONDON GB 3125 540.32 Pourd, Steding GROCERY STORE Goods 01/23/19 EQUINOX MOTO 8105 105 NEW YORK NY $218.00 866-3324549 01/24/19 PRESS
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
GB 1232 03/16/19 UBER EATS HELP.UBER.COM HELP.UBER.COM 03/16/19 USER TRIP UIKB6 HE L P.UBER COM HELP.UBER.COM 03/17/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL LONDON GROCERY STORE Goods 03/17/19 PETER JONES002 GROCERY STORE GOODS 03/17/19 DAYLESFORD ORGANIC MISC FOOD STORE Brompton Cross LONDON
Entities connected to both THOMAS CYRIL E and SUPERMARKETS LTD-LOCAL

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
PERSONJetblue Airways
ORGANIZATIONNew York Residents
LOCATION
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
New York
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON