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1097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12
Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRE
ARMAC $92.02 $92.02 05/10/12 FLOORING UQUIDATORSELMSFORD NY 9143450171 DesalptIon Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAU DERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number: P4QQNF Passenger Name: C
9012262 Date of Departure:07/14 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Contin
Date of Departure:07/14 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Continued on re
HOMES 001 NEW YORK NY $365.82 07/25/12 PC RICHARD & SON II57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1 044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Carrier. Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 N/A YY 00 Ticket N
ILADELPHIA INTER Ticket Number: Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carrier.
HIA INTER Ticket Number: Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carrier. Class
rchandiseCharge(s) •57.54 08/24/12' JEFFREY E EPSTEIN Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/10/12 08/11/12 08/15/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: NASSAU INTERNATION FT LAUDERDALFJHOLL WA WA WA Ticket Number: PassengerName: Document Type: CREDIT UNU
1097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12
Date of Departure: 06/23 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 06/23/12 C82/E
Y_GM_02749603 EFTA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN
671097174 Date of Departure06/13 PassengerName: INDYKE/DARREN Document Type: PASSENGER TICKET $2.028.6
74 Date of Departure06/13 PassengerName: INDYKE/DARREN Document Type: PASSENGER TICKET $2.028.60 06/0
MAC $92.02 $92.02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/NOLL N/A N/A Ticket Number: P4QQNF PassengerName: CR
et Number: 01670749012262 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrier: Class
A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrie
W YORK NY 800-8086950 07/25/12 $365.82 PC RICHARD & SON 457NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1,044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: NASSAU INTERNATION Ticket Number: Ofil Passenger Name: Document Type: PASSENGER TICKET To•. FT LAUDERDALE/HOL
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