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0/12 FANDANGO.COM FANDANGO.COM CA 455.50 05/21/12 FANDANGO.COM FANDANGO.COM CA •$4800 05/23/12 FANDANGO.COM FANDANGO.COM CA 427.00 05/23/12 BERGDORF GOODMAN MENEW YORK NY •$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY 42,112.76 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -S1,137.60 05/26/12 JETBLUE AIRWA
00 N/A YY 00 Ticket Number: 00170659900504 Date of Departure: 06/04 Passenger Name: MARTIN/CRAIG H Document Type: PASSENGER TICKET 06/04/12 BLACKMAN PLUMBING 5U631.823.4300 631.823.4300 $500.40 $2,397.97 06/04/12 DULLES GLASS AND MIRMANASSAS VA 703.361.9994 Description CONTRACTORS $215.0
2 FANDANGO.COM FANDANGO.COM CA -$55.50 05/21/12 FANDANGO.COM FANDANGO.COM CA -$48.00 05/23/12 FANDANGO.COM FANDANGO.COM CA -$27.00 05/23/12 BERGDORF GOODMAN MENEW YORK NY -$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY -$2,11176 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -$1,137.60 05/26/12 JETBLUE AIRWA
N/A N/A Ticket Number: 00170659900504 Passenger Name: MARTIN/CRAIG H Document Type: PASSENGER TICKET Class: 00 00 06/04 S500.40 06/04/12 BLACKMAN PLUMBING 5U631.823.4300 631-823-4300 $2.397.97 06/04/12 DULLFS GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $215.00 06/04/
12 FANDANGO.COM FANDANGO.COM CA -555.50 05/21/12 FANDANGO.COM FANDANGO.COM CA -$48.00 05/23/12 FANDANGO.COM FANDANGO.COM CA 427.00 05/23/12 BERGDORF GOODMAN MENEW YORK NY 450540 05/23/12 BLOOMINGDALES C0101NEW YORK NY 42,112.76 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -51,137.60 05/26/12 JETBLUE AIRWAYS
Passenger Name MARTIN/CRAIG H Document Type: PASSENGER TICKET Carnet AA AA YY YY Date of Departure: Class: 00 00 06/04 $50040 06/04/12 BLACKMAN PLUMBING 51)631.823.4300 631.823.4300 $2,397.97 06/04/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $215.00 06/04
Entities connected to both BERGDORF GOODMAN MENEW YORK and BLACKMAN
OVERTONS
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSON
South Florida
LOCATION
Las Vegas
LOCATIONthe NY Banking Dept
ORGANIZATIONWYNN BOX OFFICE
ORGANIZATIONTICKETS & TOURS LAS VEGAS NV
ORGANIZATIONEL AL ISRAEL AIRLINES
ORGANIZATION
PRADA
ORGANIZATIONRITZ HEALTH CLUB
ORGANIZATIONMOVIE TKTS
ORGANIZATIONAPPLE WEB STORE
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONMIRMANASSAS
ORGANIZATION
Jeffrey Epstein
PERSONPICTUREFRAMES
ORGANIZATIONUMBRELLA LOCKSMITH NEW YORK
ORGANIZATIONBP/CCSGCEN/0612
ORGANIZATION