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N/A N/A N/A N/A Ticket Number: 27906106403070 Passenger Name: INDYKE/DARREN K Document Type: ADDITIONAL COLLECTION 07/11/12 ROOM & 8OARD•INT MINNEAPOLIS MN Description SPECIALTY RETA Camel: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY
Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/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 CO
0000000 08/17/12 CCRMT MANAGME NT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI:7611 1559 1604 $5.42 08/17/12 ANDREW MARTIN MINNEAPOLIS MN $26130 612.518-1975 Description SPECIALTY RETA 08/18/12 NYC TAXI MED 7F7309FRESH MEADOWS NY 718-8441852 $7.20 08/18/12 NYC TAXI MED 9K
04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX 0105 866-332-6549 NY 866432-6549 5189.10 04/29/12 CANDLE CAF
FOOD/BEVERAGE $27.95 10/30/12 SEASPECS0739 NORTH MIAMI FL CATALOG MERCHANDISE Description SPECIALTY RETAIL $403.95 10/31/12 ROOM & BOARD MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETAIL $123900 10/31/12 APPLE STORE 95 NEWYORK NY COMPUTER STORE $84.92 10/31/12 FOOD EMPORIUM 436
4 Account Ending 8-42008 Detail Continued Amount 10/31/12 F & 0 NEW YORK NY RESTAURANT ECODGEVERAGE TIP 5113.77 510.00 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $123.77 $10.78 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GR
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
P $19.00 5117.98 04/16/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09:29 09:25 35.42 04/16/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $
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
ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N
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
IP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Description TAXI: 4C20 1355 1359 $7.10 01/23/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $5635 01/23/13 BLOOMINGOALES 001657NEW YORK NY BLOOMINGDALE'S $68.00 Description
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
arture:07/12 Carrier: YY YY YY 00 YY 00 Date of Departure:07/11 Class: 00 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
Entities connected to both MINNEAPOLIS and THIRD INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
New York City
LOCATIONBloomingdales
ORGANIZATION
United States
LOCATION
San Juan
LOCATION
Ralph Lauren
PERSONProgram News
ORGANIZATION
Ghislaine Maxwell
PERSON
Elon Musk
PERSONFrederic Fekkai
PERSONCartier
ORGANIZATION
Albuquerque
LOCATIONDELTA AIR LINES INC.
ORGANIZATION