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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
/12 ABC REMNANTS 4203 03NEW YORK NY Description FLOOR COWRING $434.41 07/24/12 TOYS 'R' US NEW YORK NY HOBBY, TOY & GAME $28.30 07/24/12 AMERICAN KENNELS 032NEW YORK NY Description GENERAL MERCHA $14.13 07/24/12 DIVIYQUE DISTRIBUTIONEW YORK NY 2122843140 Description Price SPKIALTY RETAIL ST $103.43 $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
NTS 6203 03NEW YORK NY 212-473-3000 Description FLOOR COVERING $434.41 07/24/12 TOYS Its US NEW YORK NY HOBBY, TOY &GAME $28.30 07/24/12 AMERICAN KENNELS 032NEW YORK NY 212.750.5510 Description GENERAL MERCHA 514.13 07/24/12 DIPTYQUE DISTIBBIJTIONEW YORK NY 2122843140 Description Prke SPECIALTY RETAIL
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
NANTS 4203 03NEW YORK NY 212-473-3000 Description FLOOR COVERING $434A1 07/24/12 TOYS It US NEW YORK NY HOBBY, TOY & GAME $2830 07/24/12 AMERICAN KENNELS 032NEW YORK NY 212-750-5510 Description GENERAL MERCHA $14.13 07/24/12 DIPTYQUE DISTRIBUTIONEW YORK NY 2122843140 Description Price SPECIALTY RETAIL
Entities connected to both United Airlines and AMERICAN KENNELS 032NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
Albuquerque
LOCATIONDarren Indyke
PERSON
Hawaii
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
Minsk
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONProgram News
ORGANIZATION
Virginia Giuffre
PERSON
MINNEAPOLIS
LOCATIONMembership Rewards
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Elon Musk
PERSON
India
LOCATIONUS AIRWAYS INC.
ORGANIZATIONSAN FRANCISCO INTL
LOCATION