4
Shared Docs
4
Same-Page
4 / 4
Mentions
er Nam Document Type: PASSENGER TICKET Carrier. Class: AA V AA S YY 00 YY 00 Date of Departure:06/03 5374.60 05/30/12 ROOM & BOARD-INT MINNEAPOLIS MN 800.301.9720 Desalption SPECIALTY RETA 56,849.34 06/01/12 WAYFAIFTWAYFAIR 877-929-3247 MA 51,348.00 06/01/12 CRATEANDBARREL WEB °NAPERVI
MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euro $1.391.06 06/01/12 WWWJTUNES.COM ITUNEAUSTIN TX 'Tunes Music Store e Card Ending 0-12029 Foreign Spend Amount 04/27/12 MATCH.COM 800.326.5161 TX $45.72 05/04/12 AMTRAK TELEPHONE SAWASHINGTON DC $18.00 05/0
OSKULARRY Document Type: PASSENGER TICKET $30940 04/24/11 DELTA AIR LINES TEQUESTA FL DELTA AIR LINES From: To: Carder. Class: BOZEMAN MT MINNEAPOLIS MN DL HA ATLANTA GA DL HA WEST PALM BEACH FL DL HA BRUNSWICK GEORGIA Ticket Number: Date of Departure 04/25 Passenger Name POWELL/TIMOTHY
Y SAT RADIO $197.79 06/09/11 POWERLINE BP 8987 954491-0094 16025036 33309 General Merchandise $1067 06/10/11 'TUNES MUSK STORE IAUSTIN 1X (Tunes Music Store $149.99 06/10/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $390.13 $390.13 06/10/11 CRYSTAL COMM
7 32 Passenger Name: Document Type: Carrier. Class: AA V AA S YY 00 YY 00 Date of Departure:06/03 $374.60 05/30/12 ROOM 8. BOARD-INT MINNEAPOLIS MN 800301.9720 Description SPECIALTY RETA $6,849.34 06/01/12 WAYFAIRIWAYFAIR 877-929-3247 MA $1348.00 06/01/12 CRATEANDBARREL WEB °NAPERVIL
700874 JEFFREY E EPSTEIN Account Ending 0-12003 p. 6/21 Detail Continued J Foreign Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX 'Tunes Music Store $3.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euto $1,39
o: N/A WA WA N/A Ticket Number: 27906106403070 PassengerName: INDYKE/DARREN K Document Type: ADDITIONAL COLLECTION 07/11/12 ROOM & BOARD-INT MINNEAPOLIS MN 800.301.9720 Description SPECIALTY RETA 07/11/12 B & J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FA8 5798
EIN Closing Date 08110/12 Account Ending 0-13001 Detail ri JEFFREY E EPSTEIN Card Ending 0-13001 Amount 07/11/12 WWW.ITUNES.COM ITUNEAUSTIN (Tunes Music Store TX $9.99 07/13/12 sPonFt USA SPOT1FY USA•SUBS SE YoWY/SPOTIFY.COM $9.99 07/15/12 FORA1V INC 4158684310 CA CABLE & PAY TV Description CA
Entities connected to both MINNEAPOLIS and Tunes Music Store

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United States
LOCATIONCartier
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONBloomingdales
ORGANIZATIONProgram News
ORGANIZATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATION
San Juan
LOCATION
Elon Musk
PERSON
Albuquerque
LOCATIONSign & Travel
ORGANIZATIONDarren Indyke
PERSON
South Florida
LOCATION