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IC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-0377 Description HARDWARE/TOOLS PALM BEACH GA FL 36.34 12/77/
OSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER
ity Description 10 AS TRDPLX HAZEGRAY Price 359-21 04/76/17 USPS PO 3459640035 001373799 MORIARTY NM 31100 8002758777 Description Price POST SVCS GO 511.00 04/26/17 IKEA HOME SHOPPING959 BALTIMORE MD 5867.92 888434-4532 Description FuRNITun/LAMP/LIGH 04/28/17 AMAZON MKTPLACE PMTS AMZN.
Limit: $1.000 Amount 12/17/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $173.91 3407778806 12/20/16 KMART SAN JUAN PR 12/22/16 9K HYANNIS HYANNIS CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SANJUANLUIS MUNO 9K V ST THOMAS CYRIL E 9K N/A YY 03 N/A YY 00 Ticket
ELTY KNIT TOPS 321.90 NOVELTY KNIT TOPS 321.90 12/23/17 MARIETTA GA UTHONIA GA USPS PO 1251700267 031370613 8002758777 Description Price POST SVCS GO 327.43 LITHONIA $9864 353.70 GA 327.43 12/23/17 TACO BELL e0334130334 UTHONIA GA 326.90 770-484-5864 Description FAST FOOD RESTAURAN 1
/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062400919770 Pa
Entities connected to both POST SVCS GO and K HYANNIS

Jeffrey Epstein
PERSON
New York State
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
Washington State
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Albuquerque
LOCATION
NESPRESSO
ORGANIZATION
Memphis
LOCATION