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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
$397.39 $397.39 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718.7849292 Desalption TAXI:2852 2151 2157 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE cm OH 888-8FISTYLE $153.20 Continued on reverse EFTA00550
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
97.39 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 21:51 21.57 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE CITY OH 888•FISME $153.20 Continued on reverse EFTA_R1_0
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
$39739 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 2131 2157 NY $6.50 07/03/12 TODS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-(GROVE City OH 888-8RSTYLE $15320 Continued on reverse AME X006
Entities connected to both DERBY/FRANCIS and AVENUENEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
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EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSONProgram News
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Albuquerque
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Elon Musk
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Air France
ORGANIZATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSONUS AIRWAYS INC.
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONIon Nicola
PERSON
United States
LOCATIONMembership Rewards
ORGANIZATIONthe NY Banking Dept
ORGANIZATION