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d an Equal Housing Lender. Contact us today! Call 1-800-AXP•1008 or visit WWW.americanexpress. corn/mortgages. Use offer code CM. (CE 104580) Puerto Rico $100 Value Card & Up to $150 Statement Credit You're not dreaming, you're In Puerto Rico. Escape to Puerto Rico, the Island of Enchantment, now thr
E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Name: Document Type: Carrier: Class: UA 05 UA 05 UA 05
e "Who is Eligible for Coverage' section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently reside
CHICAGO IL OREr548XV70Y 03/05/06 ORBITZ.COM CHICAGO IL ORB'548BM124 03/06/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: SAVANNAH GA CHARLOTTE NC THOMAS VIRGIN I 5.99 5.99 Ticket Number: Passenger Name: Document Type: IL 03/06/06 ORBITZ.COM CHICAGO OREr9H2OD0Rm 03/06/06 HALLAK AND
S. Operating Center In U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides
9 Arrival Date 06/26/06 00000000 No of Nights 2 21631 06/29/06 AMERICAN NRUNES ATLANTA GA AMERICAN A1RUNES From: LAGUARDIA INTL ASP To: CHARLOTTE NC MIAMI FL UARDIA INTL NP Ticket Number: Passenger Name Dociiment Type: PASSENGER TICKET US AIRWAYS PHONE SALE NC US AIRWAYS From: To: Carri
losing to the merchant that you meet these criteria. EFTA01704955 Pacwod Fa JEFFREY E EPSTEIN DUPLICATE COPY XXX X-XXXXX8-41000 Page 10 of 10 Puerto Rico $100 Value Card & Up to $150 Statement Credit You're not dreaming, you're in Puerto Rico. Escape to Puerto Rico, the Island of Enchantment, now thr
US 3126331444 IL 837.00 HEALTH AND BEAUTH SPA 02/20/04 US AIRWAYS PHONE SALE PA From: To: LAGUARDIA INTL NP O HARE FIELD IL LAS VEGAS NV CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03721837482403 Passenger Name: Document Type: PRIMET Carrier: Class: US SN US SN US LN US LN Date of
e 'Who is Eligible for Coverage" section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently reside
cument Type: DER/PREPAID TICKET AUTHORITY 30.00 03/28/06 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: To: WEST PALM BEACH FL HARTFORD CT CHARLOTTE NC WEST PALM BEACH FL Carrier: Class: US WR US LA US LA 259.21 Ticket Number. 0371 Passenger Name: Document Type: ET Date of Departure: 0
Entities connected to both Puerto Rico and CHARLOTTE NC

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Las Vegas
LOCATION
NEW YORK NY
LOCATION
Justin Trudeau
PERSONLeon Black
PERSON
Gibraltar
LOCATION
Bahamas
LOCATION
Joi Ito
PERSON
American Airlines
ORGANIZATION
Prince Andrew
PERSON
Delta Air Lines
ORGANIZATION