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Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 01670749012262 Date of Departure:07/14 Passenger Name: INDYKE/DARRE
participation in a felony, riot or insurrection; service in the Armed Forces or units auxiliary thereto; 3. Injury in which a contributing cause was the Covered Person's commission of or attempt to commit a felony or to which a contnbuting cause was the Covered Person's being engaged in an illegal occupation; 4. sick
UNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrier: C
participation in a felony, riot or insurrection; service in the Armed Forces or units auxiliary thereto; 3. Injury in which a contributing cause was the Covered Person's commission of or attempt to commit a felony or to which a contributing cause was the Covered Person's being engaged in an illegal occupation; 4 sick
date Amount 08/26/12 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL JETEILUE AIRWAYS CORPORAT1 From: ST THOMAS CYRIL E To: Carrier: Class: SAN JUAN LUIS MUNO 86 PALM BEACH INTERNA 86 N/A YY 00 WA YY 00 Ticket Number Dated Departure: 08/27 Passenger Name VISOSIWIARRY Document Type: SU
participation in a felony, not or insurrection; service in the Armed Forces or units auxiliary thereto: 3. Injury in winch a contributing cause was the Covered Person's commission of a attempt to commit a felony or to which a contributing cause was the Covered Person's being engaged in an illegal occupation: 4 sickn
S FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re 00 Ticket Number 27970569932955 Date of Departure: 04/30 Passenger Name. SHUUK/KARYNA
ed; participation in a felony. not or insurrection: service in the Armed Faces or units auxiliary thereto; 3. Injury in which a contnbutmg cause was the Covered Person's commission of or attempt to commit a felony a to which a contributing cause was the Covered Person's being engaged in an illegal occupation; 4. sick
Entities connected to both San Juan and the Covered Person's

Jeffrey Epstein
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John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
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American Airlines
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Phoenix
LOCATIONDarren Indyke
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United Airlines
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United States
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Ghislaine Maxwell
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Prince Charles
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PERSONLeon Black
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U.S. Virgin Islands
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Nassau
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Albuquerque
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New York City
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Palm Beach
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