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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/
Y 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00
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
GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:
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,
: Dominant Type: PASSENGER TICKET 77.70 03/14105 THE TRAVEL GALLERY JUPITER FL AMERICA WEST AIRUNES From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date of Departure: 03/14 Passenger Name Document Type: PASSENGER TICKET 214.20 03/14/05 X & R CORP INC ST
Entities connected to both Chaves and J F KENNEDY NP NY

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATION
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Tampa
LOCATION
Jeffrey Epstein
PERSON
Joe Biden
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
United States
LOCATION
Maine
LOCATIONCartier
ORGANIZATION