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r JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routing Details Net Avaiable Ticket Number: 00107580572532 Date of Denature. 07/08 Passenger Nana Document Type: PASSENGER TICKET °M
05 03/09/05 Page 15 of 16 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 01670749012262 Date of Departure:07/14 Passenger Name: INDYKE/DARRE
327 Account Ending 0-13001 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, other personal credit card accounts that we issue, and to United States holders of business charge and credi
UNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrier: C
/27 Account Ending 0.13001 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, other personal credit card accounts that we issue, and to United States holders of business charge and credi
TTS FRENCHMANSST THOMAS LODGING 383.93 02/19/06 OUTBACK STEAK HOUSE 5210 CAROLINA PR Description RESTAURANT 41.98 02/20/06 AMERICAN AIRLINES SAN JUAN, PR Routing Details Not Available Ticket Number: 00107586417672 Passenger Name: Document Type: PASSENGER-TICKET Date of Departure: 02/20 70.00
05 03/09/06 Page 27 of 28 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
Entities connected to both San Juan and American Express Charge Cards

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Julie K. Brown
PERSON
Newark
LOCATION
Las Vegas
LOCATIONDarren Indyke
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Gibraltar
LOCATION
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Nassau
LOCATION