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Y YORK NY Description MISCELLANEOUS HOME $432.63 12/12/12 CAFE CAFE 8843004920NEW YORK NY FAST FOOD RESTAURANT TIP $1.00 $16.57 12/12/12 UMBRELLA LOCKSMITH NEW YORK NY Description HARDWARE/TOOLS $1,731.11 12/12/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY Description TAXI: 7827 21:15 2135 $26.90 12/12/1
892 Date of Departure: 01/05 Passenger Name: NOWAK/MARTIN A Document Type: PASSENGER TICKET 01/08/13 AMERICAN EXPRESS TVLPHOENIX AZ $1,009.35 DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00671968326142 Date
A UA WA YY CO Ticket Number: 01670671097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $ la95.58 $1028.60 $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE 51,500.00 Total Fees fo
00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD ST THOMAS CYRIL E WA WA Ticket Number: 00670552149190 Passenger Name MARTIWCRAIG H Document
800-243-0852 Description MISCELLANEOUS HOME $432.63 12/12/12 CAFE CAFE 8843004920NEW YORK NY FAST FOOD RESTAURANT UP $1.00 $1657 12/12/12 UMBRELLA LOCKSMITH NEW YORK NY 212.7444499 Description HARDWARE/TOOLS 31,731.11 12/12/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 7827 2
PSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date
Entities connected to both UMBRELLA LOCKSMITH NEW YORK and DELTA AIR LINES INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
American Express
ORGANIZATION
Air France
ORGANIZATIONProgram News
ORGANIZATION
San Juan
LOCATION
United States
LOCATION
NEW YORK NY
LOCATIONSign & Travel
ORGANIZATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATION
New York City
LOCATIONCartier
ORGANIZATION