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J TRAVEL AGENCIES 04/26/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 04/26/05 SHOPPERS TRAVEL INC WEST WINDSOR NU TRAVEL AGENCIES Cartier: Class: AA BA Date of Departure: 05/02 615.05 Carrier: Class: AA BA Date of Departure: 05/02 610.10 Cartier: Class: US BA US BA US
CHIASSO 800-654-3570 TX FURNITURE 308.40 11/10/05 DIRECT RESPONSE SPEC310-8282505 CA DIRECT MARKETER 24.98 11/14/05 SPORT CHALET 000000SAN DIEGO CA SPORTING GOODS STORE 70.36 11/14/05 MITCHEL LONDON FOODSNEW YORK NY MISC F000 STORE 14.63 11/16/05 ORBITZ LLC MANKATO MN AMERICAN AIR
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AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115750504052 Passenger Name: Document Type: AMR TICKET Cartier: Class: AA LA AA LR Date of Departure: 05/27 336.90 04/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 04/22/04 STAPLES CORPORA
Ve9r,CITF)39htgv,k,,„01-1MW\ ottccite PANIAEirr 03/01104 YAHOO FINANCE 408-349-5151 CA SERVICE Anaunti 9.95 03/02/04 ANONYMIZER 619-725-3SAN DIEGO CA INTERNET PRIVACY 29.99 03/02/04 AOL SERVICE 800-827-6364 VA ONLINE TWVAOL SERVICE 0204 23.90 03/03/04 YAHOO FINANCE 408-349-5151 CA
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m: To: J F KENNEDY NP NY SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001118409141 6. Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA MO AA B2 Date of Departure: 12/10 440.20 12/09/04 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN
ivity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 12/04/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/NEWSSTANDS
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DELTA AIR LINES ATLANTA DELTA AIR LINES From Ta N/A N/A WA WA WA Ticket Number: Passenger Name VISOSIO/LARRY Document Type UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 12/31 $75.00 09/04/11 COURTYARD 1UW NEWBURGH NY Arrival Date Departure Date 09/0
STORE IMISTIN TX 510.98 'Tunes Music Store 11/12/11 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $65.77 11/13/11 TICICETDERBY, INC.885AR DIEGO CA TICKET AGENCY 540.00 11/14/11 CRySTALCOmmUNICATIOTNAARAC FL 954-739-2422 51,06821 11/14/11 SHELL OIL 5754296750PAIM BCH GARDENS FL AUTO
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Mutual Connections (154)
Entities connected to both Cartier and DIEGO
Jeffrey Epstein
PERSON130 w/ Cartier·9 w/ DIEGO
John F. Kennedy
PERSON60 w/ Cartier·4 w/ DIEGO
NEW YORK NY
LOCATION51 w/ Cartier·3 w/ DIEGO
United States
LOCATION46 w/ Cartier·2 w/ DIEGO
Delta Air Lines
ORGANIZATION43 w/ Cartier·3 w/ DIEGO
Prince Charles
PERSON39 w/ Cartier·6 w/ DIEGO
United Airlines
ORGANIZATION43 w/ Cartier·2 w/ DIEGO
New York City
LOCATION42 w/ Cartier·2 w/ DIEGO
Fort Lauderdale
LOCATION38 w/ Cartier·5 w/ DIEGO
Ghislaine Maxwell
PERSON38 w/ Cartier·4 w/ DIEGO
Palm Beach
LOCATION40 w/ Cartier·2 w/ DIEGO
West Palm Beach
LOCATION36 w/ Cartier·6 w/ DIEGO
LB
Leon Black
PERSON31 w/ Cartier·9 w/ DIEGO
New York
LOCATION36 w/ Cartier·2 w/ DIEGO
American Airlines
ORGANIZATION33 w/ Cartier·4 w/ DIEGO
FF
Frederic Fekkai
PERSON34 w/ Cartier·3 w/ DIEGO
Michael Jackson
PERSON30 w/ Cartier·5 w/ DIEGO
MIAMI FL
LOCATION30 w/ Cartier·4 w/ DIEGO
George W. Bush
PERSON28 w/ Cartier·5 w/ DIEGO
Membership Rewards
ORGANIZATION28 w/ Cartier·4 w/ DIEGO