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page EFTA00553446 Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 p. 11:27 Account Ending 0-13001 Detail Continued Amount 07/20/12 PICTUREFRAMES COM PIHIGH POINT NC $311.50 07/21/12 ROOM & BOARD.INT MINNEAPOLIS MN Description SPECIALTY RETA 07/22/12 AMERICAN EXPRESS TVLPHOENIX AZ JE
THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DAL
MBING 5U631.823.4300 631-823-4300 $2.397.97 06/04/12 DULLFS GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $215.00 06/04/12 PICTUREFRAMES COM PIHIGH POINT NC 336-887-3700 $339.05 06/04/12 06/05/12 PICTUREFRAMES COM PIHIGH POINT NC 336-887-3700 $23455 0RBITZ MANKATO MN $186.
Z MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY i ST THOMAS CYRIL E WA N/A N/A Ticket Number: 00170872068835 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Class: 00 00 00 06/10 $358.20 06/04/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: M
BING 51)631.823.4300 631.823.4300 $2,397.97 06/04/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $215.00 06/04/12 PICTUREFRAMES COM PIHIGH POINT NC 336-887-3700 $339.05 06/04/12 PICTUREFRAMES COM PIHIGH POINT NC 336-887-3700 $234.55 06/05/12 ORBRZ MANKATO MN $186.
F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00170188252566 Date of Departure: 05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To•. Carrier. Class: N.Y. IF KENNEDY I ST THOMAS O
Entities connected to both PICTUREFRAMES and DERBY/FRANCIS
the NY Banking Dept
ORGANIZATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONProgram News
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDarren Indyke
PERSON
SPIRIT AIRLINES
ORGANIZATIONMembership Rewards
ORGANIZATION
South Florida
LOCATION
Elon Musk
PERSONAMERICAN AIRLINES INC
ORGANIZATION
Albuquerque
LOCATION
Prince Charles
PERSON
Air France
ORGANIZATION
MINNEAPOLIS
LOCATIONUS AIRWAYS INC.
ORGANIZATIONTHIRD INC
ORGANIZATIONIon Nicola
PERSON