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IEF FREY E Document Type: SUPPORTED REFUND Cartier: YY YY YY YY Class: 00 00 00 00 -53,835.30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 11470624950860 Passenger Name: EPSTEIWJEFFREY E Document Type: SUPPORTED REFUND Carrier: YY
ng 0-12003 p. 12:21 Foreign Spend Amount 05/29/12 SEAMLESS • HUMMUS KI800.905.9322 273219051-46544 10017 ONLINE FOOD ORDER $21.54 05/29/12 OVERTONS, INC. WATER SPORT W31908420001 10021 5250.36 05/29/12 EPSON STORE 800473-7766 CA COMPUTER ACC $413.71 05/30/12 AMERICAN EXPRESS TVLPHOENIX
66-857-5191 05/20/12 FANDANGO.COM MOVIE TKTS $55.50 MOVIE TKTS FANDANGO.COM 866-857-5191 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $1896.90 EL AL ISRAEL AIRLINES Front To: Carrier. Class: PARIS CHARLES DEG TEL AVIV BEN GURIO N/A N/A N/A Ticket Number: 11470624950864 PassengerName: EPSTEIN/JEFFREY E
[ Detail Continued J Foreign Spend Amount 05/29/12 SEAMLESS • HUMMUS K1800-905-9322 273219051-46544 10017 ONUNE FOOD ORDER $21.54 05/29/12 OVERTONS, INC. WATER SPORT W31908420001 10021 $250.36 05/29/12 EPSON STORE 800-873-7766 CA COMPUTER ACC $413.71 05/30/12 AMERICAN EXPRESS TVLPHOENI
IN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY VY YY VY Claw 00 00 00 00 -53,835-30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES Front To: N/A N/A WA WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Cartier. YY Y
221 p. Detail Continued Foreign Spend Amount 05/29/12 SEAMLESS • HUMMUS MOO-905-9322 273219051-46544 10017 ONUNE FOOD ORDER $2154 05/29/12 OVERTONS, INC WATER SPORT W31908420001 10021 $250.36 05/29/12 EPS0t4 STORE 800-873-7766 CA COMPUTER ACC $413.71 05/30/12 AMERICAN EXPRESS TAPHOENIX
Entities connected to both EL AL ISRAEL AIRLINES and OVERTONS

United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
Las Vegas
LOCATIONMOVIE TKTS
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONRITZ HEALTH CLUB
ORGANIZATIONOpenSkies
ORGANIZATIONBloomingdales
ORGANIZATION
SPIRIT AIRLINES
ORGANIZATION
PRADA
ORGANIZATION
South Florida
LOCATION
MINNEAPOLIS
LOCATION
AMTRAK
ORGANIZATIONMIRMANASSAS
ORGANIZATIONDarren Indyke
PERSON
Air France
ORGANIZATION
Washington D.C.
LOCATION
EL PASO
LOCATION