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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
0 DALLAS TX 10022 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 8.51 07/31/05 COMPUSA80220 DALLAS TX 10022 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAIL
m: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00175324549131 Passenger Name: RODGERS/D Document Type: PASSENGER TICKET Cartier: Class: AA LO AA Date of Departure: 12116 250.40 12/14/03 RADIO SHACK PALM BCH GARDEN FL 33410 375.75 12/15/03 AMERICAN AIRLINES DALLAS
PALM BEA FL 33409 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 13535 04/24/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD. & SUPPLIES TAPE,LETTERING,.S,BLACK/WHITE CARTRIDGE,INISCANON,BCI-24B CLIP,PA
om: To: J F KENNEDY NP NY ST THOMAS VIRGIN I J F KENNEDY A/P NY Ticket Number: 00174894113531 Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA LX AA LX Date of Departure: 03/15 355.50 03/02/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: J F KENNEDY A/P NY
PALM BEA FL 33409 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 154.41 01/24/05 AMERICAN AIRUNES MIAMI FL From: To: Carrier: Class: (LONDON HEATHROW UK J F KENNEDY A/P NY AA Ticket Number: 0012187268294
LAS TX SOUTHWEST AIRUNES From: To: WEST PALM BEACH FL ALBUQUERQUE NM NOT AVAILABLE Ticket Number 27 1 1 Passenger Name: Document Type: P Cartier Class: WN Date of Departure: 01/20 311.10 01/19/06 TOWER RECNIDEO 826 NEW YORK NY100 RECORDSNIDEO/BOOKS 379.84 01/19/06 MAIL BOXES ETC. 80
PALM BEA FL 33409 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI 22.21 127.01 79.19 261.94 04/12/05 SAVANNA'S P.B. PALM BEACHFL FOOD/BEV FOOD/BEV 61.24 TIP 9.00 70.24 04/14/05 STEINWAY HALL-NYC NEW Y
RICAN AIRLINES From: ST THOMAS VIRGIN I Ticket Number: Passenger Name Document Type: ADDITIONAL COLLECTION To: J F KENNEDY NP NY T AVAILABLE Cartier: Class: AA VD Date of Departure: 12/26 175.00 12/26/06 AMAZON.COM AMZN.COWBILL WA 96101 AMAZON.COM MERCHANDISE ROC No. 0041322928 308.0
NEW YORK NY 10019 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAI Total of Due in Full Activity for 55,851.70 86.69 AR illakvIty for can 06/09/06 Sos Chefs Inc New York NY FOOD, MISC EATING PLACES AND RE
Entities connected to both Cartier and COMPUSAI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
New York
LOCATIONFrederic Fekkai
PERSON
American Airlines
ORGANIZATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATION
George W. Bush
PERSONLeon Black
PERSONElectronic Funds Services
ORGANIZATION