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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
09COMUMBIA HEIG NY $14.64 08/08/12 NYC TAXI MED 1862 09FRESH MEADOWS NY $552 08/08/12 NYC TAXI MED 4H68 09LONG ISLAND C NY $6.00 08/08/12 SLEEPYS Sleepys NEW NY $1,072.39 08/08/12 PC RICHARD & SON 1157NEW YORK NY $8057 HOUSEHOLD APPLIANCES Description APPLIANCES-ELE 08/08/12 YELLOW CAB SLSJE
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
.64 08/08/12 NYC TAXI MED 1662 09FRESH MEADOWS NY 000-0000000 $532 08/08/12 NYC TAXI MED4H68 *KONG ISLAND C NY 718-4721800 $6.00 08/08/12 SLEEPYS Sleepys NEW NY 212-223-4319 $1,072.39 08/08/12 PC RICHARD & SON *57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $8057 08/08/I 2 YE
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
08/08/12 NYC TAXI MED 1B62 09FRESH MEADOWS NY $552 000-0000000 08/08/12 NYC TAXI MED 4H68 091-ONG ISLAND C NY $6.00 718-4721800 08,108/12 SLEEPYS Sleepys NEW NY 51.07239 212-223-4319 08/08/12 PC RICHARD & SON #57NEW YORK NY $80.57 HOUSEHOLD APPLIANCES Description APPLIANCES-ELE 08/08/12 YEL
Entities connected to both United Airlines and SLEEPYS Sleepys

Jeffrey Epstein
PERSON
John F. Kennedy
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San Juan
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Albuquerque
LOCATIONDarren Indyke
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Hawaii
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EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
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LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONProgram News
ORGANIZATIONNEWARK NJ
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Virginia Giuffre
PERSONMembership Rewards
ORGANIZATIONAMEX Assurance Company
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Elon Musk
PERSONFOOD EMPORIUM
ORGANIZATIONSAN FRANCISCO INTL
LOCATION