6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
12 TAXI CREDIT CARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09-29 1126 3 Ave N 09-25 857 Madison 55.42 04/16/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $143.41 277825 01915 TRANSPORTATION SERVICES 04/16/
0 05/2512012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN FRANCISCO CA 1,137 60 fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift
EW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/162012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car
ight 688.70 Karyna ticket LSJ to NY 31.00 Fraud 215.80 Craig Martin flight 131.90 Fraud 226.00 Fraud EFTA00622906 04/27/2012 DULLES GLASS AND MIRMANASSAS VA 04/27/2012 MATCH.COM TX 04/27/2012 MATCH.COM TX 04/27/2012 OUTLET SHIRTS 878876SANDY UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP FERRAT FR
9.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 FANDANGO.COM MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/16/2012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car
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
P $19.00 5117.98 04/16/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09:29 09:25 35.42 04/16/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $
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
ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N
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
IP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Description TAXI: 4C20 1355 1359 $7.10 01/23/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $5635 01/23/13 BLOOMINGOALES 001657NEW YORK NY BLOOMINGDALE'S $68.00 Description
Entities connected to both MIRMANASSAS and THIRD INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
SPIRIT AIRLINES
ORGANIZATION
South Florida
LOCATIONBloomingdales
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONProgram News
ORGANIZATION
Elon Musk
PERSON
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
AMTRAK
ORGANIZATION
Air France
ORGANIZATION
MINNEAPOLIS
LOCATIONNEWARK INTL A
ORGANIZATIONS&R MEDALLION CORP SNEW YORK
ORGANIZATIONSign & Travel
ORGANIZATION
United Airlines
ORGANIZATIONMOVIE TKTS
ORGANIZATION