3
Shared Docs
3
Same-Page
3 / 3
Mentions
ing Details Not Available Ticket Number: 88 1 1 Passenger Name: Document Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA
RS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND TOU 640.00 11/09/05 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 23.20 11/10/05 CHIASSO 800-654-3570 TX FURNITURE 118.00 11/10/05 CHIASSO 800-654-3570 TX FURNITURE 308.40 11/10/05 DIRECT RESPONSE SPEC310-8282505 CA DIRECT M
New Activity Continued 'ore o trey eons ma et base rangus 2,4. See pas 2 !or Stab. sOn SPenchro nmeriM 11/11/05 CHEAP TICKETS NASHVILLE TN AMERICAN AIRLINES From: To: Carrier: Class: WEST PALM BEACH FL DALLAS/FT WORTH TX AA VR OAKLAND CA AA VR DALLAS/FT WORTH TX AA LR BEACH FL AA LR Date
/13/05 TIFFANY AND COMPANY NEW YORK NY 281.77 SILVER JEWELRY 10/13/05 STR# 200 ABC CARPET NEW YORK NY 2,533.81 CARPET & FURNITURE 10/13/05 CHIASSO 800-654-3570 TX FURNITURE 299.60 10/13/05 POLO RETAIL CORP NEW YORK NY 431.33 APPAREUACCESSORIES 10/14/05 TOWER CHEMIST PHARMANEW YORK NY
UMBER: 0000103599 8967 New Zeden odors 66.37 12/06/04 FAO SCHWARZ #68004268697 CO TOYS AND GAMES 197.73 12/09/04 ORSITZ LLC MANKATO MN AMERICAN AIRLINES From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03111840914135 Passenger Name: Document Type: 11111111.1 Ca
enger Name: Document Type: CKET 12/18/04 ORBITZ LLC CHICAGO IL 16.00 ORBITZ • SERVICE FEES 425.69 167.60 604.70 604.70 604.70 12/18/04 CHIASSO 800-654-3570 TX FURNITURE 10.00 Coitirved on neat page EFTA01704996 DUPLICATE COPY Pitpand For Accord Nutt JEFFREY E EPSTEIN XXXXXX)0a C
Entities connected to both American Airlines and CHIASSO

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
United States
LOCATION
Hawaii
LOCATION
United Airlines
ORGANIZATION
Puerto Rico
LOCATION
Donald Trump
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
West Palm Beach
LOCATIONCartier
ORGANIZATION
US AIRWAYS
ORGANIZATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATION
Lawrence Krauss
PERSONFrederic Fekkai
PERSONElectronic Funds Services
ORGANIZATION