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0 07/10/12 WWWJTUNES.COM ITUNEAUSTIN TX !Tunes Musk Store 514.97 ri Card Ending 0-13027 Foreign Spend Amount 06/11/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170877143124 Passenger Name: NICOLA/ION Document Type: PASSENGER
STORES/PHARMAC 519.62 S19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEEDLEWK/FAB 540.36 $40.36 07/02/12 USPS 359609000800898NEW YORK NY 800-2758777 $16.95 07/02/12 A
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/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $53431 10/13/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: 001870393695
0/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523924 Premier Rewards Gold Card tiosing
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12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $534.31 10/13/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: 001870393695
0/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523938 Premier Rewards Gold Card tiosing
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SDNY_GM_02743525 EFT&00230781 EFTA01672184 JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/13 Detail Continued 11/10/11 Adieu* ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. I F KENNEDY I N/A N/A Ticket Number 00187060619933 Passenger Name: SHULIAKJKARINA Document
ERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 Slit MEDALLIONCORP SNEW YORK NY 212-95742CD Description TAX(
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Mutual Connections (113)
Entities connected to both AMERICAN AIRLINES INC and FABRICNEW YORK
Jeffrey Epstein
PERSON52 w/ AMERICAN·4 w/ FABRICNEW
EL PASO
LOCATION48 w/ AMERICAN·6 w/ FABRICNEW
John F. Kennedy
PERSON48 w/ AMERICAN·6 w/ FABRICNEW
NEWARK INTL A
ORGANIZATION44 w/ AMERICAN·3 w/ FABRICNEW
San Juan
LOCATION41 w/ AMERICAN·5 w/ FABRICNEW
Prince Charles
PERSON42 w/ AMERICAN·3 w/ FABRICNEW
United Airlines
ORGANIZATION41 w/ AMERICAN·2 w/ FABRICNEW
Sign & Travel
ORGANIZATION33 w/ AMERICAN·5 w/ FABRICNEW
DELTA AIR LINES INC.
ORGANIZATION36 w/ AMERICAN·2 w/ FABRICNEW
Jetblue Airways
ORGANIZATION32 w/ AMERICAN·4 w/ FABRICNEW
Program News
ORGANIZATION33 w/ AMERICAN·2 w/ FABRICNEW
Air France
ORGANIZATION30 w/ AMERICAN·2 w/ FABRICNEW
United States
LOCATION29 w/ AMERICAN·2 w/ FABRICNEW
Albuquerque
LOCATION27 w/ AMERICAN·3 w/ FABRICNEW
Bloomingdales
ORGANIZATION24 w/ AMERICAN·5 w/ FABRICNEW
New York City
LOCATION25 w/ AMERICAN·4 w/ FABRICNEW
FF
Frederic Fekkai
PERSON24 w/ AMERICAN·3 w/ FABRICNEW
Cartier
ORGANIZATION24 w/ AMERICAN·2 w/ FABRICNEW
Elon Musk
PERSON21 w/ AMERICAN·3 w/ FABRICNEW
NEWARK NJ
LOCATION20 w/ AMERICAN·3 w/ FABRICNEW