5
Shared Docs
5
Same-Page
10 / 5
Mentions
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
99 08/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 08/15/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.C
A Ticket Number: 00671464105432 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carrier.
et Number: 00671464105432 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carrier. Class
nt 11/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Endi
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
.99 08/13/12 SPOT1FY USA SPOTIFY USWSUBS SE $9.99 08/15/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/1r Previous Fraud Credit Reversal $7.54 08/24/1r Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPtACE PMTSAMZN.COM/BIL
552813 Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12
Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12 ORBIT
60437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown Union Euro $9,060.40 10/20/12 AT&T DATA 190 ALPHARETTA GA $30.00 10/23/12 etmac & BOUOI ICE NEW YORK NY 212-7340105 Description FOOD/BEVERAGE 10/27/12 MSFT 'BILLING 00008ILL.MS.NET WA 800-386-S5SO
A Ticket Number: 27972271168586 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 05/08/
et Number: 27972271168586 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 05/08/13 AMERI
MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $9.98 04/17/13 RUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $10.98 04/18/13 AT&T DATA 190 ALPHARETTA GA $3000 04/18/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $9.99 04/18/13 MJNES MUSICUSA MJNCUPEFMNO CA RUNES MUSIC STORE $9.99 04/
Entities connected to both Darren Indyke and ALPHARETTA GA

Jeffrey Epstein
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
FedEx
ORGANIZATION
New York City
LOCATIONMaria Farmer
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Puerto Rico
LOCATION
Ralph Lauren
PERSONFrederic Fekkai
PERSON
Martin Nowak
PERSON
San Juan
LOCATION
Madison
LOCATION
American Express
ORGANIZATION