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I: 4G39 15:00 15:04 NY $7.70 11/19/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 585181 $11.95 11/19/12 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $275.00 11/19/12 FRONTGATE CATALOG HOUSEHOLD IT W25847900102 10021 $889.90 11/19/12 CITITAXI FUNDING LLCWOO
Carrier: Class: 9K UA re 00 re 00 Date of Departure:11/14 $754.70 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N.Y. NEWARK INTL A ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00671464105432 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carr
eparture: 09/26 $288.70 09/26/11 BEDBATH&BEYONDIO361 NEW YORK NY $634.71 09/26/11 MONTHLY PARKING TN PARKING $924.00 09/26/11 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $650.00 09/26/11 PAX WHOLESOME FOODS NEW YORK NY FAST FOOD RESTAURANT $7.57 Continued on reverse EFTA00523
/02/11 ROOM & BOARD-NEW YORNEW YORK NY Description SPECIALTY RETA -$54.44 10/05/11 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N.Y. NEWARK INTL A WA Ticket Number: ITI Passenger Name: Document Type: SUPPORTED REFUND -$1,630.30 Carrier: Class: CO
68320 PA 6108668320 $652.00 09/01/11 PAPYRUS 82298 030002MANHAlTAN NY 2162527300 Description REFER TO RECEIPT $34.08 09/01/11 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $220.00 09/01/11 STAPLES 05322 NEW YORK NY $31.01 09/01/11 ONE KINGS LIC785886 CA HOME DECOR $192.21 0
ss: 86 E YY 00 YY 00 YY 00 Date of Departure:08/27 S463.70 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: a Document Type: PASSENGER TICKET Carrier: Class: CO 2 YY 00 YY 00 YY 00 Date of Departur
Entities connected to both MAGNANI and NEWARK INTL A

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
San Juan
LOCATIONJetblue Airways
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
NEW YORK NY
LOCATION
Air France
ORGANIZATIONSign & Travel
ORGANIZATIONFrederic Fekkai
PERSON
New York City
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONTHOMAS CYRIL E
PERSONNEWARK NJ
LOCATIONLeon Black
PERSON
Seattle
LOCATIONHorne
LOCATION
George W. Bush
PERSONCRATEANDBARREL
ORGANIZATION