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F KENNEDY I ST THOMAS CYRIL E AA V N/A TY 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: F KENNEDY I ST THOMAS CYRIL E
n@ Card p. 11:18 JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending Detail Continued Foreign Spend Amount 04/28/12 ORBITZ MANKATO MN US AIRWAYS INC. From: To: Carrier. Class: PHOENIX SKY HARBOR ALBUQUERQUE US N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 03770008665640 Date of Dep
LPHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: AA re 00 re 00 YY 00 Date of Departure:07/14 $479.20 07/07/12 BON MARCHE PARIS PA 01
PASSENGER TICKET $1,089.70 06/23/12 C82/EASTSIDE 00065 NEW YORK NY 555.555.5555 $1,075.69 06/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $867.70 US AIRWAYS INC. From: To: Carrier. Class: ST THOMAS CYRIL E CHARLOTTE US N.Y. NEWARK INTL A US N/A ry 00 N/A yy 00 Ticket Number: 03770713286922 Dat
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
DON FOODSNEW YORK NY Description GROCERIES/SUND 07/23/12 SHERRY-LEHMANN NY WINE $16.33 $1,350.92 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: MINNEAPOLIS INTERN DENVER INTL APT ALBUQUERQUE DENVER INTL APT MINNEAPOLIS INTERN Ticket Number: 03771202101122 Passenger Name: D
TVLPHOENIX AZ AMERICAN AIRUNES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/07/12 BON MARCHE PARIS PA 0144398181 aropeilluis ns Euro 57,457.48 07/07/12 STATE NEWS- 3RD AVENEW YORK
06/23/12 CB2/EASTSIDE 00065 NEW YORK NY 555-555-5555 $614.71 $20730 $1,089.70 $1.075.69 06/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $867.70 US AIRWAYS INC. From: To: Carrier: Class: ST THOMAS CYRIL E CHARLOTTE US N.Y. NEWARK INTL A US N/A YY 00 N/A re 00 Ticket Number.03770713286922 Date
LUE AIRWAYS CORPORATI From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y.1 F KENNEDY I N/A N/A Ticket Number: 27970907179106 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: B6 B6 YY 00 YY 00 Date of Departure: 07/19 $2,040.66 55.66 $30.00 5585.70 Continued on
37-2893 Description GROCERIES/SUND 07/23/12 SHERRY-LEHMANN 646-747-0495 NY $1,350.92 WINE 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $71420 US AIRWAYS INC. From: To: Carrier. Class: MINNEAPOUS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOUS INTERN US Ticket Number: 03
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
JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28J I 2 ORBITZ MANKATO MN US AIRWAYS INC. From: To: Carrier Class: PHOENIX SKY HARBOR ALBUQUERQUE US WA YY 00 WA YY 00 WA YY 00 Ticket Number 03770008665640 Date of Departur
Entities connected to both DERBY/FRANCIS and US AIRWAYS INC.

Jeffrey Epstein
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
San Juan
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSONProgram News
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Albuquerque
LOCATION
Elon Musk
PERSON
Air France
ORGANIZATION
NEW YORK NY
LOCATIONMembership Rewards
ORGANIZATIONDarren Indyke
PERSONthe NY Banking Dept
ORGANIZATIONNEWARK NJ
LOCATIONBloomingdales
ORGANIZATIONTHIRD INC
ORGANIZATION