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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
01 $86.01 09/12/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 58815 09/12/12 SLATE NYC NEW YORK NY 800573-8459 $86.01 09/13/12 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE $8.97 09/13/12 GRACIOUS HOMES 001 NEW YORK NY 8008086950 513686 09/13/12 GRACIOUS HOMES 001 NEW YORK NY 800-8086950
4 USER UBER 866-576-1039 CA $10.00 8665761039 08/13/14 Starbucks 490823 NewNew York NY FAST FOOD RESTAURANT $430 08/13/14 ROOM &BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $620.59 08/13/14 CONEAINERSTOREDINGTNNEW YORK NY $22.84 MISC HOME FURNISHINGS Continued on re
02750108 EFTA 00237364 EFTA01678767 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/36 Detail Continued Foretn Spend Amount 07/27/14 rTUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $0.99 07/27/14 SUNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT $18133 07/27/14 SUNNY UMO INC 0
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/
SON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $39.99 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2
Entities connected to both MINNEAPOLIS and MUSICUSA ITUNCUPERTINO

Jeffrey Epstein
PERSON
John F. Kennedy
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United Airlines
ORGANIZATION
NEW YORK NY
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EL PASO
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Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United States
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Ralph Lauren
PERSON
New York City
LOCATIONCartier
ORGANIZATIONFrederic Fekkai
PERSONAMERICAN AIRLINES INC
ORGANIZATIONBloomingdales
ORGANIZATIONProgram News
ORGANIZATION
Air France
ORGANIZATION
San Juan
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATION