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RK NY Description BAKERY $276.88 $8.88 $6.72 S20.13 04/13/12 CON ED/ NCO 8610000HORSHAM PA 8007941630 $404.85 04/13/12 DULLES GLASS AND MIRMANASSAS VA Description CONTRACTORS S6,318.85 04/13/12 NYC TAXI MEDALLION 2WOODSIDE NY Description TAXI: 5C54 16:17 16:21 $6.62 04/15/12 THE CHA
es Musk Store $9.99 r nn Foreign Spend Amount 04/09/12 04/09/12 04/09/12 04/10/12 04/10/12 04/10/12 04/11/12 04/11/12 AMERICAN EXPRESS- DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD LOS ANGELES INTERN N/A N/A Ticket Numbe Passenger Name Document Type: PASSENGER TICKET Carr
NE Desalption TAXI: 9D85 1535 15:42 $7.70 10/15/12 DR THOMAS J MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703.361.9994 Desalption CONTRACTORS $4,282.58 10/17/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Desalption GROCERIES/SUNDRIES $15.
Number: Date of Departure:11/02 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 10/30/12 AMERICAN EXPRESS TVLPHOENIX AZ $693.20 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL B ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 Ticket Number: Date o
0000NEW YORK NY 212-772-2011 Description BAKERY $20.13 04/13/12 CON ED/ NCO 8610000HORSIWA PA 8007941630 $404.85 04/13/12 MLLES GLASS AND MIRMANASSAS VA 703-3614999 Description CONTRACTORS 56,31865 04/13/12 NYC TAXI MEDALLION 2WOODSIDE NY 718458-7000 Description TAXI: 5C54 16:17 16:21
atesposting date Payments Amount 02/10/1r JEFFREY E EPSIEIN ONUNE PAYMENT- THANK YOU Credits 42.786.60 Amount 03/06/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier. Class: DULUTH INTERNATION MINNEAPOLIS INTERN DL K NEW YORK LA GUARD' DL K MINNEAPOLIS INTERN DL H DULUTH INTERNATIO
04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1175056593261 1 (800) 872-7245 $80.00 04/27/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $285.00 04/27/12 OUTLET SHIRTS 8788765ANDY or 8667158846 $680.08 04/27/12 AMTRAK TELEPHONE SALWAS
00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD ST THOMAS CYRIL E WA WA Ticket Number: 00670552149190 Passenger Name MARTIWCRAIG H Document
TAXI CREDIT CARDCORWCODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9D85 1535 15:42 $7.70 10/15/12 NY $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $4,28258 10/17/12 MITCHEL LONDON FO0DSNEW YORK NY 212-737-2850 Description GROCERIES/SUNDRIES $15
PSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date
Entities connected to both MIRMANASSAS and DELTA AIR LINES INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSONAMERICAN AIRLINES INC
ORGANIZATION
EL PASO
LOCATION
American Express
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATIONProgram News
ORGANIZATION
United States
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San Juan
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NEW YORK NY
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONBloomingdales
ORGANIZATIONJetblue Airways
ORGANIZATION
Albuquerque
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New York City
LOCATIONCartier
ORGANIZATION