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IAL EQUIP/SUPPLY MADISON WI VI 37,393.30 311,575.51 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticke
om: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 1697318134291 Passenger Name: HAGUE/WILLIAM Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Calder: Class: 9K Date of Departure:04/24 $199.00 HAHN AIR EXPEDIA.COM TRA HAHN AIR From: To: SAN MAN LUIS MUNO ST THOMAS CYRIL E Ti
ture:04/1/ NY SIZOCI 04/14/19 AIME AIRWAYS9010031 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO SANTO DOMINGO LAS SANJUAN LUIS MUNO ST THOMAS C YRIL E JETBLUE Caroler: Clem 86 0 86 86 86 5 NY 3914.76 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Da
/01/18 SABLES 084870017950897 NEW YORK NY $25.07 2122496177 Continued on next page AMEX009151 SDNY_GM_02752450 EFTA 00239706 EFTA01681109 AMERICANI EXPRESS Centurion" Card p. 25/37 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/02
parture: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLIN
OMEN'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 AEROFLOT AMERKAN
JEFFREY E EPSTEIN DUPLICATE 8.8/17 Detail Continued "Indicates posting dote 02/08/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE 0711(VIS AMERICAN FROFESSIONA7D-522-2727 006647260000633702 TUITION/FEES Amount $4021 $6000 02/10/15 FOODCENTER SUPERMARST THOMAS VI 3107778806 $27.96 02/1W
Account Ending 0-31003 ( Detail Continued Amount 05/31/15 ORBITZ CHICAGO II. JETBLUE AIRWAYS CORPORAD From: To: ST THOMAS CYRIL E SAN /UAW LUIS MUNO TAMPA INTERNATIONA N/A N/A Tkket Number: 27976236736711 Passenger Name: RODRIQUEZ/ANN Document Type PASSENGER TICKET Carrier: Class: 86 86
YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E
e: PASSENGER TICKET 10/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y..' F KENNEDY I SAN AIAN LUIS MUNO 86 ST THOMAS CYRIL E 86 WA YY 00 N/A VY 00 Ticket Number 27971437186431 Date of Departure: 11/02 Passenger Name: SHULIAK/KARYNA Document
Entities connected to both United States and LUIS MUNO

Jeffrey Epstein
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Prince Andrew
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John F. Kennedy
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Prince Charles
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New York
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Julie K. Brown
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Samantha Power
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Michael Jackson
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NEW YORK NY
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U.S. Virgin Islands
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Alfredo Rodriguez
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Palm Beach
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Delta Air Lines
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Air France
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Albuquerque
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Puerto Rico
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American Airlines
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New York State
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San Juan
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