6
Shared Docs
6
Same-Page
6 / 6
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
f Departure: 05/27 $244.80 05/24/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Description MEDICAL SUPPU $2,900.00 05/24/12 DULLES GLASS AND MIRMANASSAS VA 703.3614994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y. JF KENNEDY I
salption 549650 $728 11/08/12 HATTERAS PRESS TINTON FALLS NJ $381.06 732.223.9888 Desalption PUBUSHING & PRINT 11/09/12 ROOM & BOARET.INT MINNEAPOLIS MN 800.301.9720 Desalption SPECIALTY RETAIL 52,05556 Continued on next page EFTA00556758 Centurion Card JEFFREY E EPSTEIN Closing Date 11/
NE Desalption TAXI: 9D85 1535 15:42 $7.70 10/15/12 DR THOMAS J MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703.361.9994 Desalption CONTRACTORS $4,282.58 10/17/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Desalption GROCERIES/SUNDRIES $15.
AYMENT- THANK YOU Credits 42.786.60 Amount 03/06/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier. Class: DULUTH INTERNATION MINNEAPOLIS INTERN DL K NEW YORK LA GUARD' DL K MINNEAPOLIS INTERN DL H DULUTH INTERNATION DL H Ticket Number: Passenger Name: Document Type: SUPPO
0000NEW YORK NY 212-772-2011 Description BAKERY $20.13 04/13/12 CON ED/ NCO 8610000HORSIWA PA 8007941630 $404.85 04/13/12 MLLES GLASS AND MIRMANASSAS VA 703-3614999 Description CONTRACTORS 56,31865 04/13/12 NYC TAXI MEDALLION 2WOODSIDE NY 718458-7000 Description TAXI: 5C54 16:17 16:21
er Name Document Type PASSENGER TICKET Carrier: Class: AA V AA 5 YY 00 YY 00 Date of Departure: 06/03 $374.60 05/30/12 ROOM& BOARD-INT MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETA $6.84934 06/01/12 WAYFAIR`WAYFAIR 877-929-3247 MA 51,348.00 06/01/12 CRATEANDBARREL WEB ONAPERVI
04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1175056593261 1 (800) 872-7245 $80.00 04/27/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $285.00 04/27/12 OUTLET SHIRTS 8788765ANDY or 8667158846 $680.08 04/27/12 AMTRAK TELEPHONE SALWAS
cription Prke FABRIC UPHOLSTERY $649.00 FABRIC UPHOLSTERY 5115178 FABRIC UPHOLSTERY 5154612 DELIVERY FEE $230.00 01/18/13 ROOM & BOAPD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $227.90 $38450 $4,548.62 $51362.92 01/18/13 MAGNOLIA BAKERY MOTO212-265-2777 NY BAKERY ITEMS
TAXI CREDIT CARDCORWCODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9D85 1535 15:42 $7.70 10/15/12 NY $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $4,28258 10/17/12 MITCHEL LONDON FO0DSNEW YORK NY 212-737-2850 Description GROCERIES/SUNDRIES $15
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
ent Type: PASSENGER TICKET 05/24/12 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI 05/24/12 DULLES GLASS AND MIRMANASSAS VA $1,351.90 703-361-9994 Description CONTRACTORS 0525/12 VIRGIN AMERICA 90000SAN FRANCISCO CA $1,137.60 VIRGIN AMERICA From: To: Carrie
Entities connected to both MINNEAPOLIS and MIRMANASSAS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United States
LOCATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
New York City
LOCATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
South Florida
LOCATION