4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
t Type: SUPPORTED REFUND $439.80 Carrier: Class: 66 YY 00 YY 00 YY 00 Date of Departure:07/21 07/24/12 TOYS Tit US NEW YORK NY HOBBY, TOY & GAME S28.30 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI -$758.70 From: To: Carrier: Class: N/A N/A YY 00 WA YY 00
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
arture: 07/21 -$439.80 Carrier. Class: 86 YY 00 YY 00 YY 00 Date of Departure:07/21 07/16/12 07/24/12 TOYS 'R' US NEW YORK NY HOBBY, TOY & GAME -$28.30 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI -$75830 From: To: N/A N/A N/A WA N/A Ticket Number: 279711708
MENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ticket Number SS8UTF Date of Departure:07/26 Passenger Name: Document Typ
escription TAXI:9A87 18:19 18:24 $6130 08/20/12 NYC TAXI MED 8P19 09EIRCOKLYN NY 718-6277097 51320 08/20/12 MYST( US NEW YORK NY HOBBY, TOY & GAME $3389 08/20/12 The Evolution Store New York NY CARD& SOUVENIR STORE $21884 08120/12 USER TECHNOLOGIES IN856-576-1039 CA 1RANSPORTATI $15.0
CATS NEWS &CONVENIENEW PROVIDENCE NE 41.130 Bahaman Dollacs S41.80 CATS NEWS &CONVENIENCE Description MISC. PRODUCTS 07/02/14 ATLANTIS SPA NASSAU BH SIS5.40 Arrival Date Departure Date 07/01/14 07/02/14 00000000 LODGING 07/02/14 ATLANTIS SPA NASSAU BH $155.40 Arrival Date Departu
cription Price DECORATIVE PILLOWS/ $4499 05/30/14 TOYS *TT U5 NEW YORK NY $97.51 HOBBY, MY & GAME 05/30/14 TOYS"' US NEW YORK NY HOBBY. TOY & GAME $9S23 05/31/14 NYC TAXI 1M370902378ROOKLYN NY 000-0000003 $8.10 AMEX000827 Continued on next page SDNY_GM_02744126 EFTA 00231382 EFTA01672
Entities connected to both Nassau and TOY & GAME

Jeffrey Epstein
PERSON
San Juan
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONDarren Indyke
PERSONJetblue Airways
ORGANIZATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Denver
LOCATION
New York City
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
Hawaii
LOCATION
India
LOCATION
Elon Musk
PERSON
Idaho
LOCATION
Salt Lake City
LOCATION