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APPLE ONUNEUSA APPLCUPERTINO APPLE ONUNE STORES CA $1,305.41 @ 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: 0167074901
WING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR COVERING $1,479.61 07/11/12 PAYPAL `CPS IMPORTS 4029357733 CA Description MUSIC $255.74 07/12/12 NYC TAXI MED 3823 0
08/08/12 APPLE ONUNEUSA APPLCUPER11NO APPLE ONUNE 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 Doc
00 $404.70 5620 525.00 52,009.84 579.85 07/11/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 59.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY 212473-3000 Description FLOOR COVERING 51479.61 07/11/12 PAYPAL *CPS IMPORTS 4029357733 CA 402-935-7733 Description MUSK 5255.74 07/1
EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY
scription Price SEWINGMEEDLEWIC/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY $9.82 347-563-2131 Description GROCERIES/SUND 07/11/12 ABC HOME FURNISHINGSNEW YORK NY $1,479.61 212-473-3000 Description FLOOR COVERING 07/11/12 PAYPAL 'CPS IMPORTS 4029357733 CA $255.74 402-935-7733 Description MUSK 07
MALIA MILLS 08C08CO2SOUTHAMPTON NY 3123029 6312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 0
N NEW YORK NY RESTAURANT FOOD/BEVERAGE 52.56 $2.56 09/16/14 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $2.73 $2.73 09/16/14 ABC HOME FURNISHINGSNEW YORK NY 212-473-3000 Description FLOOR COVERINGS/ACC $321.18 09/16/14 PAYPAL 'OXANACOHEN 4029357733 CA 402-935-7733 Description PROFESSIONAL SE
Entities connected to both United Airlines and ABC HOME FURNISHINGSNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
San Juan
LOCATION
United States
LOCATION
Albuquerque
LOCATIONDarren Indyke
PERSON
Hawaii
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATION
Minsk
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSONCarden
PERSONProgram News
ORGANIZATION
MINNEAPOLIS
LOCATION