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Y $15.15 DesalptIon GROCERIES/SUND 07/14/12 ORBITZ MANKATO MN $409.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASS
/12 ABC REMNANTS 4203 03NEW YORK NY Description FLOOR COWRING $434.41 07/24/12 TOYS 'R' US NEW YORK NY HOBBY, TOY & GAME $28.30 07/24/12 AMERICAN KENNELS 032NEW YORK NY Description GENERAL MERCHA $14.13 07/24/12 DIVIYQUE DISTRIBUTIONEW YORK NY 2122843140 Description Price SPKIALTY RETAIL ST $103.43 $1
te of Departure. 05/24 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $3,835.30 UNITED AIRLINES From: To: Carrier. Class: TEL AVIV BEN GURIO N.Y. NEWARK INTL A WA WA WA Ticket Number: 01670624950875 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET UA YY 00 VY 00 YY 00 Date of De
NTS 6203 03NEW YORK NY 212-473-3000 Description FLOOR COVERING $434.41 07/24/12 TOYS Its US NEW YORK NY HOBBY, TOY &GAME $28.30 07/24/12 AMERICAN KENNELS 032NEW YORK NY 212.750.5510 Description GENERAL MERCHA 514.13 07/24/12 DIPTYQUE DISTIBBIJTIONEW YORK NY 2122843140 Description Prke SPECIALTY RETAIL
5.15 212-737-2850 Description GROCERIES/SONO ORBITZ MANKATO MN $409.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA U N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01 7 1 1 Date of Departure:07/21 Passenger Name: Document Type: PASSENGER TICKET O
NANTS 4203 03NEW YORK NY 212-473-3000 Description FLOOR COVERING $434A1 07/24/12 TOYS It US NEW YORK NY HOBBY, TOY & GAME $2830 07/24/12 AMERICAN KENNELS 032NEW YORK NY 212-750-5510 Description GENERAL MERCHA $14.13 07/24/12 DIPTYQUE DISTRIBUTIONEW YORK NY 2122843140 Description Price SPECIALTY RETAIL
Entities connected to both NEWARK INTL A and AMERICAN KENNELS 032NEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONProgram News
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Albuquerque
LOCATION
Elon Musk
PERSONAMEX Assurance Company
ORGANIZATIONMembership Rewards
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATION
Minsk
LOCATION
MINNEAPOLIS
LOCATION
Nassau
LOCATIONDarren Indyke
PERSONSAN FRANCISCO INTL
LOCATION
SOUTHWEST AIRLINES
ORGANIZATIONMASTE
ORGANIZATION