3
Shared Docs
3
Same-Page
3 / 3
Mentions
RESS TVL SVC DELTA AIR LINES From: To: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871423 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET AMERICAN EXPRESSWL SVC AMERICAN AIRLINES PHOENIX Carrier Class: DL 8 DL Date of Departure:08/25 PHOENIX A
20 09012340014 LONG ISLAND C NY $5.15 000-0000000 06/27/18 DUANE READE #14191000014191 NEW YORK NY 355.50 NONE 10128 PHARMACIES 06/27/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 528,46 7189335910 Continued on next page AMEX009025 SDNY_GM_02752324 EFTA_00239580 EFTA01680983 Centurion" Card A
ass: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672272291574 Passenger Name: POLEON/SIERRA T Document Type PASSENGER TICKET DL DL DL V DL V Date of Departure 12/10 11/26/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $2,030.90 JETBLUE
4/18 FASHION NAIL & SPA 0001 NEW YORK NY $15.68 646-5107608 09/17/18 PCS. MT SIN IAI SCHOOL 0074 NEW YORK NY $2.58 212.241.2665 09/17/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 332.98 7189335910 ogn 18 NYC TAXI I P7809000800011 BROOKLYN NY $9.96 000-0000000 09/18/18 CURB TAXI APP CURB TAXI
LTA AIR LINES From: To: Carrier: Class: JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672443838360 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET DL DL Date of Departure: 01/29 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ 3352.29 JETBLUE From: To: Ca
P CURB TAXI APP \ 1 LONG ISLAND CITY NY $11.16 718-756-1656 03/01/19 NYC TAXI 9A3809012460010 LONG ISLAND C NY $9.96 000-0000000 03/01/19 MORTON WILLIAMS SUPERMARKET NEW YORK NY $48.19 7189335910 03/02/19 USER TRIP HELP.UBERCOM CA $34.77 HELP.UBER.COM 03/02/19 USER TRIP HELP.UBER.COM CA
Entities connected to both POLEON/SIERRA T and MORTON WILLIAMS

Michael Jackson
PERSON
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATIONCUPERTINO
LOCATIONTHOMAS CYRIL E
PERSON
Minsk
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
New York
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATION