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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
TELEPHONE SALWASHINGTON DC From: WAS To: NYP Ticket Number: 1187275510075 1 $226.00 04/27/12 MATCH.COM TX CLASSIFIEDS $45.72 04/27/12 ROYAL RIVIERA ST JEAN CAP FERRAT FR 0493763100 320.00 European Urgro. $424.48 Continued on next page EFTA00542432 EXPRESS Centurion@ Card p. 11:18 JEFFR
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
61 -45.72 Fraud TX 04/27/2012 800-326-5161 45.72 Fraud TX 04/27/2012 OUTLET SHIRTS 878876SANOY 680.08 Sweatshirts for gifts UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP 424.48 FERRAT FR S/ Pcr 04/26/2012 AMTRAK TELEPHONE 80.00 Fraud SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE 162.00 SALWASHI
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
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 04/26/2012 AMTRAK TELEPHONE SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE SALWASHINGTON DC 04/24/2012 FANDANGO.COM MOV
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
From: WAS To: NYP Ticket Number 1187275510075 1 (800) 872-7245 $226.0(1 04/27/12 MATCH.COM 800.326-5161 1X CLASSIFIEDS $45.72 04/27/12 ROYAL RIVIERA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Ce
Entities connected to both MIRMANASSAS and ROYAL RIVIERA

Jeffrey Epstein
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South Florida
LOCATION
SPIRIT AIRLINES
ORGANIZATION
AMTRAK
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PERSONMOVIE TKTS
ORGANIZATIONTHIRD INC
ORGANIZATIONOpenSkies
ORGANIZATIONProgram News
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Las Vegas
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ORGANIZATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATIONRESNEW YORK
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American Express
ORGANIZATIONRITZ HEALTH CLUB
ORGANIZATIONITUNEAUSTIN
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ORGANIZATIONSign & Travel
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