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0 Date of Departure:07/18 Class: Y $758.70 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y. J F KENNEDY I NASSAU INTERNATION FT LAUDERDALE/HOLL N/A N/A Ticket Number: 27970768134724 Passenger Name Document Type: PASSENGER TICKET Carrier. 86 86 YY YY
IL $386.40 07/18/12 Cosentino North AmerStafford TX 8002911311 $9.76 07/18/12 SLATE NYC NEW YORK NY $86.01 07/19/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: NEW YORK LA GUARD! DALLAS/FORT WORTH ALBUQUERQUE N/A N/A Ticket Number: 00170907896176 Passenger Name: DERBY/FRANCIS Document Type:
SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.J F KENNEDY I NASSAU INTERNATION FT LAUDERDALE/HOLL N/A N/A Ticket Number: 27970768134724 Passenger Name: Document Type: PASSENGER TICKET $439.80 Carrier 86 YY
t Number: 00670760047064 Date of Departure:07/27 Passenger Name: HORNER/JOHN ROBERT Document Type: PASSENGER TICKET ORBITZ MANKATO MN $239.20 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170902877283 Date
Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/10/12 08/11/12 08/15/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: NASSAU INTERNATION FT LAUDERDALFJHOLL WA WA WA Ticket Number: PassengerName: Document Type: CREDIT UNUSED TRANSPORTATION Carrier: Class: NK YY 0
00 YY 00 Date of Departure:07/26 .516.99 -$7.54 -$679.80 AT&T "CALL20379056800.657•2466 NJ TELECOM SERVICE AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: N/A WA WA WA WA Ticket Number: Passenger Narne: Document Type: SUPPORTED REFUND Carrier: Class: YY 00 YY 00 YY 00 YY 00
eparture Date 03/15/13 03/16/13 00000000 LODGING $26765 03/16/13 APTILO NETWORKS, INCPLANO TX 9727676901 $12.95 03/16/13 ODYSSEY AVIATION NASSAU OH 242,377-3108 $82709 03/17/13 SAILFISH MARINA RESTPALM BCH SHRS FL 305-Z3S-1035 $7369 03/17/13 AT&PS12057316114MNYALPHARETFA GA 800-331
YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type TRAVEL AGENCY FEE $35.00 05/08/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Depatture:05/11 Passe
r Name: Document Type: ADDITIONAL COLLECTION 07/01/14 AMERICAN EXPRESS TVLPHOENIX AZ $252.00 DELTA AIR LINES INC. From: To: Carrier Class: NASSAU INTERNATION N.Y. 1 F KENNEDY I WA WA WA Ticket Number: Passenger Name: DL X YY 00 YY 00 YY 00 Date of Departure: 07/02 Document Type:
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail Continued Foreign Spend Amount 03/12/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A re 00 WA YY 00 Ticket Number 00173890961775 Date of De
/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA YY 00 YY 00
l Continued 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: A
Entities connected to both Nassau and AMERICAN AIRLINES INC

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