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PLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI Ft. AA WO Ticket Number: 00121193442804 Date of Departure: 06/C9 Passenger
06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL TA Date of Departure: 06/16 11781 06/15/06 DELTA AIRUNES
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SNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0096797836 14.09 83.26 10/20/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: J F KENNEDY NP NY To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001765357 Passenger Name: Doc
/SUNDRIES ROC No. 0000000000 41.18 10/24/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY licket Number: 00176539161772 Passenger Name: Document Type: KET Carrier: Class: AA SO AA SO Date of Departure: 10/25 311.00 10/24/06 A
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A SIDNEY NE 413.70 OUTDOOR SPORTING 69160 12/16/05 MITCHEL LONDON FCODSNEW YORK NY 27.68 MISC FOOD STORE 12/18/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA VD THOMAS VIRGIN I Ticket Number: SM. Passenger Name: Document Type: KET 12/1
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
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ALM BEACH FL HOME FURNISHINGS 546.96 12/10/03 SLEEPYS ES NEW YORK NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather
Y 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00
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t 126.09 243.74 104.93 74.79 75.86 28.88 39.77 145.40 686.01 22.59 455.44 904.86 585.80 212.98 35(400 "European Unon Euro 4,719.16 AMERICAN AIRLINES DALLAS, AMERICAN AIRUNES Routing Details N., A Ticket Number: Passenger Nam Document Type: TX 10.00 C —iro Date of Departure: 05/24 ER (MCO
GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:
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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
M 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET -229.9S -1,6 80 -440
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EPSTIEN/JEFF Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. Date of Departure: 06/22 10.00 06/22/06 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From: LAGUARDIA INTL NP To: ST LOUIS MO DES MOINES IA UARDIA INTL NP Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier:
TICKETS ROC No. 0000000000 NJ 450.00 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: J F KENNEDY A/P NY To: SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 99900332948090 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &tree ant rem velli
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Mutual Connections (686)
Entities connected to both American Airlines and J F KENNEDY NP NY
John F. Kennedy
PERSON1,908 w/ American·14 w/ J
Jeffrey Epstein
PERSON986 w/ American·12 w/ J
George W. Bush
PERSON575 w/ American·10 w/ J
Las Vegas
LOCATION468 w/ American·3 w/ J
Prince Charles
PERSON317 w/ American·2 w/ J
Delta Air Lines
ORGANIZATION271 w/ American·13 w/ J
San Juan
LOCATION192 w/ American·4 w/ J
United States
LOCATION180 w/ American·6 w/ J
Hawaii
LOCATION170 w/ American·8 w/ J
Dallas
LOCATION136 w/ American·2 w/ J
United Airlines
ORGANIZATION105 w/ American·6 w/ J
Condoleezza Rice
PERSON101 w/ American·4 w/ J
Delta
ORGANIZATION96 w/ American·7 w/ J
Puerto Rico
LOCATION95 w/ American·8 w/ J
Warsaw
LOCATION96 w/ American·2 w/ J
Stockholm
LOCATION85 w/ American·2 w/ J
NEW YORK NY
LOCATION71 w/ American·12 w/ J
Donald Trump
PERSON75 w/ American·4 w/ J
New York
LOCATION71 w/ American·6 w/ J
Ghislaine Maxwell
PERSON63 w/ American·11 w/ J