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Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR CO
09COMUMBIA HEIG NY $14.64 08/08/12 NYC TAXI MED 1862 09FRESH MEADOWS NY $552 08/08/12 NYC TAXI MED 4H68 09LONG ISLAND C NY $6.00 08/08/12 SLEEPYS Sleepys NEW NY $1,072.39 08/08/12 PC RICHARD & SON 1157NEW YORK NY $8057 HOUSEHOLD APPLIANCES Description APPLIANCES-ELE 08/08/12 YELLOW CAB SLSJE
arture:07/12 Carrier: YY YY YY 00 YY 00 Date of Departure:07/11 Class: 00 00 $404.70 5620 525.00 52,009.84 579.85 07/11/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 59.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY 212473-3000 Description FLOOR COVERING
.64 08/08/12 NYC TAXI MED 1662 09FRESH MEADOWS NY 000-0000000 $532 08/08/12 NYC TAXI MED4H68 *KONG ISLAND C NY 718-4721800 $6.00 08/08/12 SLEEPYS Sleepys NEW NY 212-223-4319 $1,072.39 08/08/12 PC RICHARD & SON *57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $8057 08/08/I 2 YE
ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N
08/08/12 NYC TAXI MED 1B62 09FRESH MEADOWS NY $552 000-0000000 08/08/12 NYC TAXI MED 4H68 091-ONG ISLAND C NY $6.00 718-4721800 08,108/12 SLEEPYS Sleepys NEW NY 51.07239 212-223-4319 08/08/12 PC RICHARD & SON #57NEW YORK NY $80.57 HOUSEHOLD APPLIANCES Description APPLIANCES-ELE 08/08/12 YEL
Entities connected to both THIRD INC and SLEEPYS Sleepys

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATION
Elon Musk
PERSON
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
SPIRIT AIRLINES
ORGANIZATIONthe NY Banking Dept
ORGANIZATIONNEWARK INTL A
ORGANIZATIONProgram News
ORGANIZATION
South Florida
LOCATION
Albuquerque
LOCATION
MINNEAPOLIS
LOCATIONMembership Rewards
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
United Airlines
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATIONYour Travel Accident Insurance
ORGANIZATIONthe District of Columbia
LOCATIONDarren Indyke
PERSON