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criteria. EFTA01704170 DUPLICATE COPY Platinum Card@ Statement of Account Premed Fa G MAXWELL Previous Rearm $ 7,824.56 PeprrenteCoxas New Chaves S 13,492.38 Mead Water New Balance $ 12,983.38 plAFmke!#!,,ipiRetWA011@. l '"ePtfittaitari!olariP.pajd--n 7fisiNshatig taeobanislAireiPtsirti
Platinum Card@ Statement of Account Premed For G MAXWELL Nona* Warne $ 23,013.10 -2 Y 538. 69 DUPLICATE COPY Now Chaves $ 15,630.02 232,334 Membership Rpwards,-, Points f~{ir~ile e: *ma- :n tun c: al 01/08/04 Mire. standing' Page 1 of 6 Please Pay By 01 /23/
NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather: Class: 9f< O1 AA M3 Dale of Departure: 12/14 334.40 1
til the next day. Allocation of Payments and Credits: Subject to applicable law, we will apply and allocate payments and credits among Features and Chaves on your Account in any order and manner determined by us in our sole discretion. Finance Charges: Average Daily Balance (ADB) Method for Calculation
YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.13 Date of Departure: 04/09 314.30 04/08/06 TRAVELOCITY.COM 800-256-908
Y 10116-2855 LAIMmdM.IALLMJ.M.JM Continued on Page 3 Please enter account number on all check; and correspondence. To avoid additional Finance Chaves on Purchases, pay New Balance before Payment Due Date. Note any address and/or telephone number change on reverse side. Unless you check here,
03/28 Passenger Name: Document Type: P G ELM ”PR KET 840.60 307.70 03/22/05 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES Fran: To: NEWARK NJ LAS VEGAS NV Moat Number 00511938348154 Passenger Nave Document Type: PASSENGER TICKET Carrier: Class: CO HA Die of Depature: 03/23 Continu
Entities connected to both Chaves and NEWARK NJ

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
Palm Beach
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
New York City
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATION
West Palm Beach
LOCATION
New York
LOCATION