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SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR UNES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Passenger Name: POLEON/SIERRA T Document REFUND Date of Departure: 08/25 Continued on reverse EFTA_R1_0000
8 AMAZON.COM MERCHANDISE AMZN.COWBILL WA $58.52 08/24/18 CVS/PHARMACY 410460000010460 8007467287 PHARMACIES NEW YORK NY $11.75 08/24/18 YTS YELOWE MAINTENAN VTS YELOWE MAIN TAXICAB SI UMOUSINE LONG ISLAND CITY NY $6.96 08/24/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY
E EPSTEIN AMERICAN EXPRESS TVL SVC 4584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL Ticket Number. Date of Departure: 08/25 Passenger Name: Document Type: SUPPORTED REFUND Continued on reverse AMEX009064 SDNY_GM_02752363 E
OW 436845557988432 [email protected] LOS ANGELES CA $3.27 07/14/18 UBER TRIP 04Y7H HELP.UBER.COM HELP.UBER.COM CA $21.66 07/14/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & UMOUSINE LONG ISLAND CITY NY $9.36 07/15/18 USER TRIP DOW HELP.UBER.COM HELP.UBERCOM CA $25.14 07/15/1
01/08 01/07/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $938.36 DELTA AIR LINES From: To: Carrier: Clan: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL
n Spend Amount 12/13/18 STAPLES 05322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13
Entities connected to both JACKSON THOMPSON F and YTS YELOWE

Jeffrey Epstein
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Michael Jackson
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONTHOMAS CYRIL E
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EL PASO
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New York State
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NEW YORK NY
LOCATIONCUPERTINO
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United Airlines
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PERSONDepartment of Financial Services
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John F. Kennedy
PERSONBEAUTY/BARBER SHOP
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Barry Diller
PERSONFrederic Fekkai
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