3
Shared Docs
3
Same-Page
11 / 3
Mentions
E LAMER $70.00 NY $7621 02/20/12 DUANE READE00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $96.78 02/20/12 42ND PERFUME 42ND PENEW YORK 212-8AA-6610 NY $143.72 02/20/12 SIR MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 71429 14:56 14:58 NY $5.42 02/20/12 OTOL22
Ion FOOD/BEVERAGE $32.40 04/14/12 TAHARI STORE WFC CON EW YORK NY 9734714557 Description APPAREUACCESS $79043 04/14/12 DUANE READE 414151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $12525 04/14/12 OKNY SOHO NEW YORK NY MENIAVOMDFS CLOTHNG $95/30 04/14/12 TAXI CREDIT CARD CO
-2131 Description GROCERIES/SUND 510906 10/28/11 TAXICREDIT CARD CORWOODSIDE NY 51590 TAXICAB& LIMOUSINE Description TAXI; 1A44 12:046 Ave New Yo ll.26154E62ndS 10/29/11 EAT MADISON LLC 0321NEW YORK NY $8905 212,772-2011 Description BAKERY AA1E X000223 Continued on next page SONY_GM_
09BROOKLYN NY 7184277097 SSA 11/14/11 JONATHAN EMBROIDERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 S
Y 347-563-2131 Description GROCERIES/SUND $3634 11/15/11 AMAZON MKTPtACE PMTSAMIN.COM/BILL MERCHANDISE WA $1556 11/15/11 NYC TAXI MED 2N86 09NEW YORK NY 003-0000000 $1728 11/15/11 (CREW RETAIL STORESNEW YORK NY (212)966-2739 Description Price SUPERSNOOD CASHMERE $1,35000 $1469.81 11/15
! Simply call 1.877.336.1591 today to order DIRECTV service. Offer ends 10/31/11, and rs based on approved credit. Credit card required. except in MA & PA. New approved customers only. Lease and 2-year programming agreement required. Hardware available separately. Additional Fees Required. $19.95 hand
2-0970 Description FOOD/BEVERAGE $30.49 09/05/11 EAT MOO NEW YORK NY RESTAURANT Description FOOD/BEVERAGE MOO 09/06/11 DUANE MADE 014151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $34&09 09/07/11 NESPRESSO INC LONG ISLAND CIT NY CATALOG MERCHANDISE FOOD/BEVERAGE $1680 TIP
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
:41431 14:25 294 E 66 St 14:36109 E 17 St NY $13.20 02/24/11 NEW YORK 11W ACADEM212-674-4300 212-674-4300 $150.00 0185/11 NYC TAXI MED 9)93 09NEW YORK NY 000-0000000 $1600 03/02/11 HOTEL BUSINESS CENTESUNNYVALE CA 866-874-4440 Description BUSINESS SERVI $200 AAIEX000123 Continued on next
Date of Departure: 12131 9:5 Ewopean Union boo $6850 09/22/11 NYC TAXI MED 4K73 09BROOKLYN NY 718-3497610 57.92 09/72/11 GAP .0711/THE GAP SONEW YORK NY MENSAVOMENS CLOTHNG 549.95 09/22/11 GAP .0711/THE GAP PHEW YORK NY MEWS/WOMENS CLOTTING $99.90 09/22/11 SEA MEDALLION CORR SNEW YORK NY
s! Simply call 1-877-336-1591 today to order DIRECTV service. Offer ends 7/20/11. and is based on approved credit. Credit card required, except in MA & PA. New approved customers only. Lease and 2-year programming agreement required. Hardware available separately. Additional Fees Required. $19.95 tend
2929NEW YORK NY 2122552400 FOOD/BEVERAGE $14.84 $14.84 08/31/11 CUDDLEOOVVN CATALOG ME BEDDING/HOME $1,867.95 08/31/11 ABC BROADLOOM #201 ONEW YORK NY Description FLOOR COVERING $1,370.00 09/01/11 AMAZON MKTPLACE PMTSAMZN.COWBILL WA MERCHANDISE $83.50 Continued on next page EFTA0052397
$108.42 08/30/11 NYC TAXI MED 5P51 09LONG ISLAND C NY $8.88 08/30/11 NYC TAXI MED 7Y17 09LONG ISLAND C NY $5.04 08/30/11 PRET A MANGER #16 OONEW YORK NY 2122073725 $10.87 08/30/11 AQUA SUPERCENTER AQUSARASOTA FL $552.93 08/30/11 JONAINANADLER.COM S1LONG ISLAND Cff NY 3476104311 Descripti
! Simply call 1-877-336-1591 today to order DIRECTV service. Offer ends 10/31/11, and is based on approved credit. Credit card required. except in MA & PA. New approved customers only. Lease and 2-year programming agreement required. Hardware available separately. Additional Fees Required. $19.95 hand
Entities connected to both New York City and MA & PA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Phoenix
LOCATION
Madison
LOCATION
San Juan
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION
El Paso
LOCATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONthe New York Banking Department
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION