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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
WING/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 COVERING $1,479.61 07/11/12 PAYPAL `CPS IMPORTS 4029357733 CA Description MUSIC $255.74 07/12/12 NYC TAXI MED 3823 0
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
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 51479.61 07/11/12 PAYPAL *CPS IMPORTS 4029357733 CA 402-935-7733 Description MUSK 5255.74 07/1
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
scription Price SEWINGMEEDLEWIC/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY $9.82 347-563-2131 Description GROCERIES/SUND 07/11/12 ABC HOME FURNISHINGSNEW YORK NY $1,479.61 212-473-3000 Description FLOOR COVERING 07/11/12 PAYPAL 'CPS IMPORTS 4029357733 CA $255.74 402-935-7733 Description MUSK 07
Entities connected to both DERBY/FRANCIS and ABC HOME FURNISHINGSNEW YORK

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LOCATIONProgram News
ORGANIZATION
Jeffrey Epstein
PERSON
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PERSONUS AIRWAYS INC.
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United Airlines
ORGANIZATION
Albuquerque
LOCATION
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LOCATIONthe NY Banking Dept
ORGANIZATIONNEWARK INTL A
ORGANIZATIONIon Nicola
PERSONMembership Rewards
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONTHIRD INC
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Elon Musk
PERSONDarren Indyke
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SPIRIT AIRLINES
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LOCATIONDELTA AIR LINES INC.
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