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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
e: NICOLA/ION Document Type: PASSENGER TICKET Carrier. Class: 9K AA YY 00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM A
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/
US STYLE INC SLOS ANGELES CA 8888287170 Desalption Price GIFT, NOVELTY STORE $40.00 $581.20 $84.92 $84.92 $40.00 11/06/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 549650 $728 11/08/12 HATTERAS PRESS TINTON FALLS NJ $381.06 732.223.9888 Desalption PUBUSHING & PRINT
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
63-2131 Description GROCERIES/SUNDRIES 55025 11/05/12 BARNEYS NEW YORK RESNEW YORK MEWS/WOMEN'S CLOYING NY 5217.75 11/05/12 HALE AND HEART/ SOUPNEW YORK FAST FOOD RESTAURANT Description 515185 NY $14.35 11/05/12 CRATEANDBARREL WEB °NAPERVILLE 630-579-9000 IL $75728 11/05/12 GRACIOUS HOMES0
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
: NICOLA/ION Document Type: PASSENGER TICKET Cartier. Class: 9K AA YY 00 YY 00 Date of Departure: 07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 37.06 07/30/12 AMAZON MKTPLACE PMTSAM2N.COM/BILL WA MERCHANDISE 5114.32 07/30/12 AMAZON.COM A
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
e: PASSENGER TICKET 09/20/12 RAGS GEORGIA 8005524382 GA $9430 DIRECT MKTG MISC Description GIFT. CARD, NO $603.61 09/20/12 HALE AND HEARTY SOUPNEW YORK NY $13.26 FAST FOOD RESTAURANT Description 500790 09/21/12 VINCE 0860 CHESTERFIELD MO 314-576-3100 Description SPORTS/RIDING $360.00 09
me Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ 4420.00 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I MINNEAPOLIS INTERN DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/23 Passenger Name: Document Type: SUPPORTED REFUND 12/16/
AL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561210 517.18 11/05/14 MANGIA NEW YORK NY 212-644-0422 $12.47 11/05/14 CC2 Nall Spa Inc 212-481-9342
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
0170916041284 Passenger Name: NICOUVION Document Type: PASSENGER TICKET 9K AA YY 00 YY 00 Date of Departure:07/31 07/30/12 HALE AND HEARTY SOUPNEW YORK NY $7.06 FAST FOOD RESTAURANT Description 509706 07/30/12 AMAZON MKTPLACE PMTSAMEN.COWBILL WA $114.32 MERCHANDISE 07/30/12 AMAZON.COM AM
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