3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
age Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, Minnesota. This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Secon
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
gage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, Minnesota. This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Secon
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
age Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, tAmesota This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Seconda
Entities connected to both Cartier and NYS Banking Department

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
Fort Lauderdale
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
New York
LOCATIONFrederic Fekkai
PERSONLeon Black
PERSON
American Airlines
ORGANIZATIONMIAMI FL
LOCATION
George W. Bush
PERSONNEWARK NJ
LOCATIONMembership Rewards
ORGANIZATION
JETBLUE
ORGANIZATION