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9/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00 YY 00 Date
16:41 188 E 67 St $620 10/03/11 AWESOME TAXI MANAGEMNEW YORK NY Description TAXI: 9D15 09:40 1120 3 Ave N 09:4017 E 71 StN $5.80 10/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $34.43 10/03/11 NEWWORLDINF 8776281836 CA Description PARTS AND ACCE 10/03/11 GRACIOUS HOMES 001 NEW YORK NY 5685.90 $37.
BER/MARC Document Type: PASSENGER TICKET $546.60 10/31/11 ORBITZ MANKATO MN JETBLUE AIRWAYS From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 27987052426384 Date of Departure:11/01 Passenger Name: NICOLAAON Document Typ
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
BER/MARC Document Type: PASSENGER TICKET $546.60 10/31/11 ORBITZ MANKATO MN JETBLUE AIRWAYS From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 27987052426384 Date of Departure:11/01 Passenger Name: NICOLAAON Document Typ
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
RYNA Document Type: SUPPORTED REFUND 10/01/12 ORBITZ MANKATO MN -5385.70 DELTA AIR LINES INC From: To: Carrier: Class: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO DL ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number 00670965402240 Date of Departure: 10/03 Passenger Name: Document Type
reign Spend Amount 09/12/12 BLOOMINGDALES 001061N EW YORK NY BLOOMING DALES Description Price MENS SLEEPWEAR/ROBE $85.00 $85.00 09/12/12 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $172.01 09/12/12 Aria 835 8000000963NEW YORK NY 3145763100 Description Price MENS/WOMEN'S CLOTH $90.00 590.00 09/14/12 OR
8 Description APPAREUACCI35 $274.06 12/17/11 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc N.Y. JF KENNEDY I ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. F KENNEDY I N/A Ticket Number: 0012300938760 Passenger Name BARGMANN/CORNELIA Document Type PASSENGER TICKET Carrier: YY YY D
17:36 183E 71 St 17:3714E71 St N NY $566 04/18/12 PAYPAL "PNP INC 4029357733 CA 402.935.7733 Description TOYS AND GAMES $174.95 04/18/12 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $1783 04/18/12 GRACE'S MARKETPLACE NEW YORK NY $207.09 2127370600 AMEX000299 Continued on next page SONY_GM_02743598 EFTA 0
Entities connected to both San Juan and FOOD EMPORIUM 436703NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
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Michael Jackson
PERSON
New York City
LOCATION
Prince Andrew
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATIONSign & Travel
ORGANIZATION