3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
09COMUMBIA HEIG NY $14.64 08/08/12 NYC TAXI MED 1862 09FRESH MEADOWS NY $552 08/08/12 NYC TAXI MED 4H68 09LONG ISLAND C NY $6.00 08/08/12 SLEEPYS Sleepys NEW NY $1,072.39 08/08/12 PC RICHARD & SON 1157NEW YORK NY $8057 HOUSEHOLD APPLIANCES Description APPLIANCES-ELE 08/08/12 YELLOW CAB SLSJE
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
.64 08/08/12 NYC TAXI MED 1662 09FRESH MEADOWS NY 000-0000000 $532 08/08/12 NYC TAXI MED4H68 *KONG ISLAND C NY 718-4721800 $6.00 08/08/12 SLEEPYS Sleepys NEW NY 212-223-4319 $1,072.39 08/08/12 PC RICHARD & SON *57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $8057 08/08/I 2 YE
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
08/08/12 NYC TAXI MED 1B62 09FRESH MEADOWS NY $552 000-0000000 08/08/12 NYC TAXI MED 4H68 091-ONG ISLAND C NY $6.00 718-4721800 08,108/12 SLEEPYS Sleepys NEW NY 51.07239 212-223-4319 08/08/12 PC RICHARD & SON #57NEW YORK NY $80.57 HOUSEHOLD APPLIANCES Description APPLIANCES-ELE 08/08/12 YEL
Entities connected to both NEWARK INTL A and SLEEPYS Sleepys

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
PERSONNEWARK NJ
LOCATIONFOOD EMPORIUM
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONMembership Rewards
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATION
Minsk
LOCATION
MINNEAPOLIS
LOCATION
Nassau
LOCATIONDarren Indyke
PERSONSAN FRANCISCO INTL
LOCATION