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$48150 06/29/14 HAPPY NEW MARKET HAST MOMS VI GROCERY STORE $19.50 06/29/14 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 $2.50 06/29/14 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $6.15 06/30/14 FRESH CATCH SEAFOOD STUART FL $36.63 7722866711 TIP SOW AMEX003839 Continued on ne
-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $1616 08/30/14 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORATI From: To: ST THOMAS CYRIL E SANJUANLUIS MUNO FT LAUDERDALE/HOLL N/A N/A Tkket Number: Passenger Name RODGERS/DAVIDN Document Type: PASSENGER TICKET Carrier: Claw 86 BO YY 00 YY
-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSICI AARRY Date 15/12/22 15/12/22 12/22/15 MC DONALDS MC DONALDS 5620 ST THOMAS VI FAST FOOD RESTAURANT 12/22/15 HAPPY VIEW MARKET HAPPY VIEW MARK 520.00 ST TMOrAAS V1 GROCERY STORE 12/22/15 &MI
Ending 2-61005 Detail Continued Foreign Spend Amount 11/28/15 IBLUE AIRWAYS9010001 EIBLUE NY JEIBLUE AIRWAYS From: To: ST THOMAS CYRIL E SANJUANLUIS MUNO FT LAUDERDALEJHOLL WA WA Carden B6 86 YY TY Claw 0 CO 00 $60631 Tkket Number: Date of Departure:11/29 Passenger Name: VISOSKVIAW
WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17 ST. THOMAS VI $935 03/25/17 THE HOME DEPOT 08201 ST THOMAS VI $109.20 800-654
MAS 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 Number 3062400593199 Date of Departure: 12/27 Passenger Name: SHEEHAWCHRISTOPH
Entities connected to both MC DONALDS MC and SANJUANLUIS

San Juan
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
Fort Lauderdale
LOCATION
New York State
LOCATION
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Albuquerque
LOCATION
John F. Kennedy
PERSONTHOMAS CYRIL E
PERSONCarden
PERSONElectronic Funds Services
ORGANIZATION
Lawrence Krauss
PERSON
American Airlines
ORGANIZATIONLeon Black
PERSONMIAMI FL
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION
United States
LOCATION
United Airlines
ORGANIZATION