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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
9 PRESENTMENT DATE: 07/10/2006 BOOK#: 000062 AUX CHECK#: 8545 PAYMENT TYPE : OTHER ORIGINAL DDA#: 0110003162 RETURN SEQ# : 0000 RETURN DATE : DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN V EFTA01703216 QEBRD REPOSITORY DETAILED RESULTS S-GCSA
L AIRLINES From: NEWARK NJ To: ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number: 00576586956245 Passenger Name Document Type: PASSENGER TICKET Cartier: CO Class: KA Date of Departure: 12/30 365.50 12/28/06 ORBITZ.COM CHICAGO IL ORWAP110101MFHHEYUO ROC No. 62052446P 6.99 12/28/06 ORBITZ
T TYPE : OTHER ORIGINAL ABAI : 021000021 ORIGINAL DDAM: 739470663 RETURN REASON : RETURN SEQV 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA ?RC: 4-QEBRS S-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 3 ***** End of Record 3 ****** End of Recor
NTINENTAL AIRLINES From: To: NEWARK NJ ORLANDO FL NOT AVAILABLE Ticket Number: 00576693569826 Passenger NamentimLINTON Document Type: ICKET Cartier: Class: CO AB Date of Departure: 04/20 329.40 04/20/07 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ • WEST
TYPE : OTHER ORIGINAL ABAI : 021000021 ORIGINAL DDAI: 739470663 RETURN REASON : RETURN SEG* : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 3 End of Record 3 End of Record 3 EF
s@ points for individual purchases of $250 or more at Americana Manhasset—a collection of over 50 fabulous stores, including Louis Vuitton, Gucci, Cartier, Prada, Fendi, Etro, Malandrino, Dolce & Gabbana, Mulberry, Dior, Tiffany & Co., Hermes, Giorgio Armani, David Yurman, HIrshlelfers, Ralph Lauren,
TED AMOUNT 3,089.60 PRESENTMENT DATE: 04/26/2007 BOOKt: AUX CHECK#: PAYMENT TYPE : PAY BY COMPUTER ORIGINAL DDA#: RETUR 0000 RETURN DATE : DEROG EFTA01704651 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1227W)& S-GCSA-10 06/20/07 0000000000000000000000000(00 DDA : CUSTOMER BANK: CITIBAN
Entities connected to both Cartier and DEROG

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
New York
LOCATION
American Airlines
ORGANIZATIONFrederic Fekkai
PERSONLeon Black
PERSONElectronic Funds Services
ORGANIZATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATIONMembership Rewards
ORGANIZATION
George W. Bush
PERSON
HERTZ
ORGANIZATION