7
Shared Docs
7
Same-Page
7 / 7
Mentions
FANDANGO.COM FANDANGO.COM CA -354.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ -310,498.70 AIR FRANCE From: N/A To: WA WA WA WA Ticket Number 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Canier: YY Y
f Departure: 05/27 $244.80 05/24/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Description MEDICAL SUPPU $2,900.00 05/24/12 DULLES GLASS AND MIRMANASSAS VA 703.3614994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y. JF KENNEDY I
Detail Continued Foreign Spend Amount 04/20/12 MEDITERRANEO 0040 NEW YORK NY Description FOOD/BEVERAGE $48.25 04/21/12 AMERICAN EXPRESS AIR FRANCE From: To: Camel: Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Date of Departure:0S/10
RK NY Description BAKERY $276.88 $8.88 $6.72 S20.13 04/13/12 CON ED/ NCO 8610000HORSHAM PA 8007941630 $404.85 04/13/12 DULLES GLASS AND MIRMANASSAS VA Description CONTRACTORS S6,318.85 04/13/12 NYC TAXI MEDALLION 2WOODSIDE NY Description TAXI: 5C54 16:17 16:21 $6.62 04/15/12 THE CHA
.00 05/11/12 FANDANGO.COM FANDANGO.COM CA 454.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC -$145.00 05/14/12 AMERICAN EXPRESS TYLPHOENUI AZ AIR FRANCE From: To: N/A N/A N/A N/A N/A Carrier: YY YY YY sty -$10,498.70 Class: 00 00 00 00 Ticket Number: 05770548598466 Passenger Name:
ent Type: PASSENGER TICKET 05/24/12 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI 05/24/12 DULLES GLASS AND MIRMANASSAS VA $1,351.90 703-361-9994 Description CONTRACTORS 0525/12 VIRGIN AMERICA 90000SAN FRANCISCO CA $1,137.60 VIRGIN AMERICA From: To: Carrie
Amount 10/12/1r JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 447,881.90 Credits Amount 10/03/12 AMERICAN EXPRESS TVLPHOENIX AZ -S14,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 05771365085525 Passenger Name: EPSTEIWJEFFREY EDW
NE Desalption TAXI: 9D85 1535 15:42 $7.70 10/15/12 DR THOMAS J MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703.361.9994 Desalption CONTRACTORS $4,282.58 10/17/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Desalption GROCERIES/SUNDRIES $15.
00170416568375 Date of Departure: 12/31 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 03/19/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG BERUN TEGEL APT AF N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure: 03/2
0000NEW YORK NY 212-772-2011 Description BAKERY $20.13 04/13/12 CON ED/ NCO 8610000HORSIWA PA 8007941630 $404.85 04/13/12 MLLES GLASS AND MIRMANASSAS VA 703-3614999 Description CONTRACTORS 56,31865 04/13/12 NYC TAXI MEDALLION 2WOODSIDE NY 718458-7000 Description TAXI: 5C54 16:17 16:21
.00 05/11/12 FANDANGO.COM FANDANGO.COM CA -$54.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUN
04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1175056593261 1 (800) 872-7245 $80.00 04/27/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $285.00 04/27/12 OUTLET SHIRTS 8788765ANDY or 8667158846 $680.08 04/27/12 AMTRAK TELEPHONE SALWAS
PSTEIN Closing Date 10/10/12 p. 13125 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 0577136501355
TAXI CREDIT CARDCORWCODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9D85 1535 15:42 $7.70 10/15/12 NY $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $4,28258 10/17/12 MITCHEL LONDON FO0DSNEW YORK NY 212-737-2850 Description GROCERIES/SUNDRIES $15
Entities connected to both Air France and MIRMANASSAS

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
Las Vegas
LOCATION
United States
LOCATION
Karyna Shuliak
PERSONDarren Indyke
PERSON
San Juan
LOCATION
NEW YORK NY
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
New York City
LOCATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION