3
Shared Docs
3
Same-Page
3 / 3
Mentions
e: 08/04 548.20 08/0404 ORBITZ LLC CHICAGO IL GOODS/SERVICES 12.00 08/04/04 ORBITZ LLC CHICAGO IL GOODS/SERVICES 6.00 08/04/04 CAPE MR-SAN JUAN MIAMI FL GCODS/SERVICES 239.00 08/09/04 THE NEW AMSTERDAM THNEW YORK NY GOODS/SERVICES 500.00 08/17/04 D J*WALL ST JOURNALL900-568-7625 MA
Due in Full continued ATOURIS 06/09/04 ORBITZ LW CHICAGO IL ORBITZ • SERVICE FEES ROC No. 009784135 6.00 06/10/04 INFINITY NEW YORK NY APPAREUACCESS 143.39 06/14/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI NOT AVAILABLE Date of Departure• Passenger Name Docum
00 re 00 re 00 $392.20 10/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:11/02 Passenger Name: SHUUAK/KARYNA Document Type
T Carrier: Class: AF W AF W YY 00 YY 00 Date of Departure:10/11 $913.00 10/11/12 FACONNABLE 0414 NEW YORK NY 212.3194111 Desalption APPAREUACCESS 5789.35 10/11/12 THEORY•GANSEVOORT280NEW YORK NY FAMILY CLOTHING Desalption APPAREL/ACCESSORIES $208.00 Continued on next page EFTA00556752
8 Description APPAREUACCI35 $274.06 12/17/11 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc N.Y. JF KENNEDY I ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. F KENNEDY I N/A Ticket Number: 0012300938760 Passenger Name BARGMANN/CORNELIA Document Type PASSENGER TICKET Carrier: YY YY D
0 LONG SLEEVE T $11800 KNITS $39600 SHORT SLEEVE T $148.00 $93306 03/03/12 NICOLE MK.LER 0078 NEWYORK NY $6263 212-288-9779 Description APPAREUACCESS is Card Ending Amount 02/29/12 Bettina Duncan 310-458-2874 310-458-2874 $2404 03/01/12 DOA COMFORT CAFE SANTA MONICA RESTAURANT CA $1330
Entities connected to both San Juan and APPAREUACCESS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATIONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Nassau
LOCATIONDelta
ORGANIZATION
New York City
LOCATION
New York
LOCATION
Air France
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION