7
Shared Docs
7
Same-Page
9 / 7
Mentions
1 GILT GROUPE NY 10/17/11 ORBITZ MANKATO MN JETBLUE AIRWAYS $17.00 $141.48 $288.70 From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I 86 Q N/A YY 00 N/A YY 00 N/A YY 00 Date of Departure: 10/19 Continued on reverse EFTA00523921 Account Ending 342008 p. 6/14 Detai
S MUSIC STOREIAUSTIN TX !Tunes Music Store $54.43 10/20/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $1734 $17.34 10/20/11 JFK LOT 2 BLUE 001 NEW YORK NY $3.00 10/21/11 DESIGN WITHIN REACH STAMFORD CT Description DESIGN WITHIN' $50212 10/21/11 PATTERSON FLYNN AND NE
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
10/15/11 GILT GROUPE NY $17.00 $141.48 10/17/11 ORBITZ MANKATO MN JETBLUE AIRWAYS From: To: Camel: Class: PALM BEACH INTERNA N.Y. .I F KENNEDY I 86 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/19 Passenger Nam Document Type: $288.70 Continued on reverse
S MUSIC STOREIAUSTIN TX !Tunes Music Store $54.43 10/20/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $1734 $17.34 10/20/11 JFK LOT 2 BLUE 001 NEW YORK NY $3.00 10/21/11 DESIGN WITHIN REACH STAMFORD CT Description DESIGN WITHIN' $50212 10/21/11 PATTERSON FLYNN AND NE
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document T
AA LD AA LD Dale of Departure: 10/27 431.00 10/27/06 SPS SUBWAY II NEW YORK NY FOOD AND BEVERAGE FOOD/BEV 9.50 WAITER 9.50 10/27/06 FOOD EMPORIUM 436703NEW YORK NY GROCERIES ROC No. 560831 16.97 10/27/05 GRACE'S MARKET NEW YORK NY 09GROCERIES ROC No. 0000028090 5.58 10/29/06 HOUDAY INN ST THOMAS
ts Amount 09/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00
16:41 188 E 67 St $620 10/03/11 AWESOME TAXI MANAGEMNEW YORK NY Description TAXI: 9D15 09:40 1120 3 Ave N 09:4017 E 71 StN $5.80 10/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $34.43 10/03/11 NEWWORLDINF 8776281836 CA Description PARTS AND ACCE 10/03/11 GRACIOUS HOMES 001 NEW YORK NY 5685.90 $37.
e: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 10/01/12 ORBITZ MANKATO MN -5385.70 DELTA AIR LINES INC From: To: Carrier: Class: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO DL ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number 00670965402240 Date of Departure: 10/03 Passenger Name: D
reign Spend Amount 09/12/12 BLOOMINGDALES 001061N EW YORK NY BLOOMING DALES Description Price MENS SLEEPWEAR/ROBE $85.00 $85.00 09/12/12 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $172.01 09/12/12 Aria 835 8000000963NEW YORK NY 3145763100 Description Price MENS/WOMEN'S CLOTH $90.00 590.00 09/14/12 OR
72184 JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/13 Detail Continued 11/10/11 Adieu* ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. I F KENNEDY I N/A N/A Ticket Number 00187060619933 Passenger Name: SHULIAKJKARINA Document Type PASSENGER TICKET Car
17:36 183E 71 St 17:3714E71 St N NY $566 04/18/12 PAYPAL "PNP INC 4029357733 CA 402.935.7733 Description TOYS AND GAMES $174.95 04/18/12 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $1783 04/18/12 GRACE'S MARKETPLACE NEW YORK NY $207.09 2127370600 AMEX000299 Continued on next page SONY_GM_02743598 EFTA 0
YORK NY 000-0003060 $1020 12/15/12 XPAESSPA JFK-7 88430/AMU NY HEALTH & BEAUTY SPA $21.23 12/
600 $720 02/05/13 BEL AN 069000060512NEW YORK 2127371313 NY 513.93 02/05/13 THE HOME DEPOT 46177NEW YORK NY 574.79 999-999-9999 02/05/13 FOOD EMPORIUM 436703NEW YORK 2122496778 NY 57922 02/05/13 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY 521.73 02/05/13 EMACK& BOLDS ICE NEW
Entities connected to both John F. Kennedy and FOOD EMPORIUM 436703NEW YORK

Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Prince Charles
PERSON
Air France
ORGANIZATION
United States
LOCATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
New York City
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
Palm Beach
LOCATION
Ralph Lauren
PERSONCourtney Wild
PERSON
West Palm Beach
LOCATION
EL PASO
LOCATION