3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
r Name- Document Type: PASSENGER TICKET $403.80 11/13/12 RESTORATION HARDWARECORTE MADERA CA $133.75 11/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA NEW YORK LA GUARDI AA N/A re 00 N/A re 00 Ticket Number: Date of Dep
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
110W 28St $20.30 09/15/11 PROFESSIONAL PLASTIC714-4466500 CA 7144466500 $145.03 09/15/11 JUST SHADES $158.96 09/16/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AA PARIS CHARLES DEG AA N/A YY 00 N/A YY 00 Ticket Number: 001870168836
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
: 17686988515615 Date of Departure:08/11 Passenger Name: EPSTEIWJEFFREY Document Type: SUPPORTED REFUND 47,162.80 08/22/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA M WA YY 00 WA YY 00 N/A YY 00 Ticket Numbe Date of Departure:08/24
Entities connected to both MAGNANI and AMERICAN AIRLINES INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONDELTA AIR LINES INC.
ORGANIZATION
NEW YORK NY
LOCATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATIONFrederic Fekkai
PERSON
New York City
LOCATIONNEWARK NJ
LOCATIONLeon Black
PERSON
Seattle
LOCATIONHorne
LOCATIONTHOMAS CYRIL E
PERSONNEW YORK LA GUARD
ORGANIZATIONCRATEANDBARREL
ORGANIZATION