5
Shared Docs
5
Same-Page
5 / 5
Mentions
ing Details Ay I Ticket Number. Passenger Name Document Type: MI RDER/PREPAID TICKET AUTHORITY 50.00 09/01/04 THE TRAVEL GALLERY JUPITER FL Cartier: Class: AA OA AA QA AA OA Date of Departure: 09/02 404.00 AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I MIAMI FL FORT LAUDERDALE FL
01/10/05 CRYSTAL COMMUNICATIOTAMARAC FL 167.81 TELECOMWPHONE EQUIP. 01/10/05 CABANA LAS PALMAS WEST PALM FL 62.12 FOOD/BEVERAGE 01/11/05 PAN AM INTL FLIGHT MIAMI FL VOCATIONAL/TRADE SCHOOL 4,650.00 01/11/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210436 01/11/05 OFF
AIRWAYS 8004284322 AZ US AIRWAYS From: N/A To: WA WA WA WA Ticket Number Passenger Name: VISOSKI/LARRYWAR Document Type:UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 55200 10/20/12 UNITED AIRLINES HOUSTON TX UNITEDAIRLINES Front To: Carrier. Class: PALM BEACH INTE
11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUCDON/TRAININ S4035.00 AMEX003447 Continued on next page SDNY_GM_02746746 EFTA 002340
STA FL TRAVEL AGENCY SERVICE Front Too N/A N/A WA WA WA Title Number: Passenger Name: DIMAUROMILLIAMJAME Document Type TRAVEL AGENCY FEE Cartier Class: YY 00 YY 00 YY 00 YY 00 $35.00 09/08/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front To: ST THOMAS CYRIL E MIA
8 10/01/13 SUBWAY 015289MIAMI SPRINGS FL 305-8876855 $3622 10/01 /13 BASIL CO R6TORANTE MIAMI FL 3058713585 TIP 55.03 $ 30.00 10/01/13 PAN AM INTL FLIGHT OMIAM1SPRINGS FL 305-874-6000 Description INSTRUCTION/TRAININ 34.085.00 10/0203 HEMCAR RENTAL E00-654-4173 FL Location Date Rental:
ESTA FL TRAVEL AGENCY SERVICE Fran Tor N/A N/A WA WA WA Ticket Number Passenger Name DIMAUROAVILLIMAJAME Document Type TRAVEL AGENCY FEE Cartier: YY YY YY YY Class: 00 00 00 00 $35.00 11/27/13 ME TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta MIAMI INTERNATIONA ST
3056707600 56.09 11/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $1,74900 S1,749.00 11/20/13 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUCTION/TRAININ 11/21/13 THE TRAVEL GALLERY TEC/VESTA FL TRAVEL AGENCY SERVICE Front
6/14 STARBUCKS D30 29160SMIAMI FL 305-87605CO FOOD $2.57 $257 05/27/14 AA AIR TICKET SALE 4DALLAS TX 526050 AMERICAN AIRLINES From: Tec Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure. 05/30 Passenger Name ROD
9724343293 FOOD/BEVERAGE 516.94 $16.94 08/08/14 UNODUE GO C000000010FW MRPORT TX 2147400024 Description RESTAURANT CHARGES 512.17 08/08/14 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUClOWTRAININ $2.025.00 08/08/14 GOGOAIR.COM 877-350-0038 IL INTERNET PLC $12.99 08
Entities connected to both Cartier and PAN AM INTL

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
San Juan
LOCATION
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATIONCarden
PERSONLeon Black
PERSON
Michael Jackson
PERSON
HERTZ
ORGANIZATION