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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
05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 OpenSkies Paray-Vieille-Post 3,621
.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/24/2012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift
05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 05/15/2012 OpenSkies Paray-Vieille-
ent Type: PASSENGER TICKET 05/24/12 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI 05/24/12 DULLES GLASS AND MIRMANASSAS VA $1,351.90 703-361-9994 Description CONTRACTORS 0525/12 VIRGIN AMERICA 90000SAN FRANCISCO CA $1,137.60 VIRGIN AMERICA From: To: Carrie
05/15/12 2.8Nrn European Union Euro $3,621.31 05/15/12 LA MAISON DU CHOCOLAPARIS PA 0155518314 7653 European Union Euro $98.76 05/15/12 BIMBA & LOLA PARIS PA 0155349584 EuropeanMUngi Euro $386.16 05/16/I2 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $271.10 05/16/12 APPLE WEB STOR
0.2036 UNITED STATES Reference Number: 320121470494151321 Category: Travel-Airline Cardmember Amount 1.137.60 05'24/2012 Thu DULLES GLASS AND MIRMANASSAS VA 98833726 703.361-9994 703.361.9994 CONTRACTORS $0.00 Doing Business As: DULLES GLASS & MIRROR Merchant Address:9151 EUCLID AVE MANASSAS V
unt Number XXXX-XXXXXX-12003 Centurion@ Card / May 11, 2012 to May 31, 2012 Foreign Date Spend Description 0511512012 Tue Cardmember Amount BIMBA & LOLA PARIS PA 03205100000 0155349584 0155349584 Foreign Spend Amount:300.00 EURO Doing Business As: BIMBA & LOLA Merchant Address: 14 RUE DU PONT N
Entities connected to both MIRMANASSAS and BIMBA & LOLA

Jeffrey Epstein
PERSON
South Florida
LOCATION
SPIRIT AIRLINES
ORGANIZATION
AMTRAK
ORGANIZATION
Prince Charles
PERSONOpenSkies
ORGANIZATION
Las Vegas
LOCATIONJetblue Airways
ORGANIZATION
John F. Kennedy
PERSON
PRADA
ORGANIZATION
NESPRESSO
ORGANIZATIONMOVIE TKTS
ORGANIZATIONRITZ HEALTH CLUB
ORGANIZATIONBloomingdales
ORGANIZATIONITUNEAUSTIN
ORGANIZATION
American Express
ORGANIZATIONWYNN BOX OFFICE
ORGANIZATION
United Airlines
ORGANIZATION
ANGELES
LOCATIONAPPLE WEB STORE
ORGANIZATION