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our trip! (CE 106881) 10% Off First Purchase When You Sign Up for D'AG Rewards D'Agostino Supermarkets has enjoyed the reputation of being one of New York's premier grocers for more than 70 years. Our stores offer a wide variety of high-quality groceries, fruit, produce, meat, poultry and seafood as wel
4 NY 335.70 GROCERY 07/14/06 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ ST THOMAS VIRGIN I CO NA SAN JUAN PUERTO RI AA SA ARK NJ Ticket Number: Passenger Name: Document Type: KET 493.50 07/14/06 ORBITZ LLC MANKATO MN SPIRIT AIRLINES From: FORT LAUDERDA
/19/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: To: Cartier: Class: SAN JUAN PUERTO RI AA K2 F KENNEDY AIP NY 243.60 Continued on next pege EFTA01703316 DUPLICATE COPY Prepared For JEFFREY E EPSTEIN Account Nernbx Closes, t)
ensky Restaurant Group Certificates Redeem points for a $100 or $250 Certificate, valid at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's
r °rotator brag statement. BOnes D.2305 Plan Your Next Vacation to Europe with SWISS SWISS offers daily service from Boston, Chicago, Los Angeles, New York's JFK, Newark, and Miami to more than 40 destinations throughout Europe. Redeem 40,000 Membership Rewards@ points for an Economy Class Companion Tic
ES ROC No. 009784135 6.00 06/10/04 INFINITY NEW YORK NY APPAREUACCESS 143.39 06/14/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI NOT AVAILABLE Date of Departure• Passenger Name Document Type: Carrier: 86 Class: R1 236.40 06/16/04 CAPE AIR RESERVATIFIYANNIS MA TRANS
dvance with the American Expresso Card. Gold Card and Platinum Card@ members also receive complimentary coat check. Coming February 25-26, 2006 to New York's Javits Convention Center, The New York Times Travel Show is open to the public and will feature over 500 top exhibitors, exhibition halls devoted t
Document Type: RDER/PREPAID TICKET AUTHORITY Date of Departure: 08/26 8.00 08/26/05 AMERICAN AIRUNES DALLAS TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00121101119745 Passenger Name: MR Document Type: KET 08/26/05 VINEYARD COACH & CONVINEYARD HAVE MA TAXICA
n the house through our Luxury Suites and Premium Tickets Program offered as part of Platinum Card membership. Luxuriate in our suites at venues in New York and Los Angeles while you take in the best in professional entertainment. Whether for a night of client entertaining or a special family occasion,
LEEPYS ES NEW YORK 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
dvance with the American Expresso Card. Gold Card and Platinum Card@ members also receive complimentary coat check. Coming February 25-26, 2006 to New York's Javits Convention Center, The New York Times Travel Show is open to-the public and will feature over 500 top exhibitors, exhibition halls devoted t
New Activity Continued rb=3,1274,174""w .sorr;21740s,. Forego Sp<rcirg Amount S 03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Ticket Number. .1 Passenger Nine Document Type: KET Carrier: Class: B6 Date of Departure: 03/18 03/15)05 WWTE TRAVEL RES
fuel, bait and ice. East Lake Dr., Montauk, NY. 631-668.4272. 230 Fifth - Steven Greenberg's luxurious Rooftop Bar featuring breathtaking views of New York's skyline and the cuisine of Chef Zak Pelaccio. 212-725-4300 or visit www.230-FIFTH.com. If there are other places where you would like to see the
00289968 09/23/08 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger NW Document Type: To: SAN JUAN PUERTO RI KENNEDY A/P NY NGER TICKET 09/23/06 AMERICAN AIRUNES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI F KENN
fuel, bait and ice. East Lake Dr., Montauk, NY. 631-668-4272. 230 Fifth - Steven Greenberg's luxurious Rooftop Bar featuring breathtaking views of New York's skyline and the cuisine of Chef Zak Pelaccio. 212-725-4300 or visit www.230-FIFTH.com. If there are other places where you would like to see the
08185773 ADMISSION/TICKETS ROC No. 0000000000 NJ 450.00 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: J F KENNEDY A/P NY To: SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 99900332948090 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &
tunities. (CE 106925) 10% Off First Purchase When You Sign Up for D'AG Rewards D'Agostino Supermarkets has enjoyed the reputation of being one of New York's premier grocers for more than 70 years. Our stores offer a wide variety of high-quality groceries, fruit, produce, meat, poultry and seafood as wel
e: Document Type: RDER/PREPAID TICKET AUTHORITY 30.00 02/19/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number 0011294 112220 Passenger Name: Document Type: KET Carrier Class: AA K2 AA ND Date of Departure: 02/19 2
e code, to fie a claim or for other information, contact either: JAMS (1920 Main St 8300, Irvine, CA 92614 or jamsadr.com) or AM (335 Madison Ave, New York, NY 10017 or adr org) In addition to the organizations listed above, claims may be referred to any other arbitration organization that is mutually
Document Type: PASSENGER TICKET $323.70 12/19/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES From: To, Carder Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA MN MIAMI FL AA MN Ticket Number: Date of Departure: 12/19 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET $29340 12/20/10
Entities connected to both New York and SAN JUAN PUERTO RI

Jeffrey Epstein
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Ghislaine Maxwell
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United States
LOCATION
Prince Andrew
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Donald Trump
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George W. Bush
PERSONLeon Black
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Virginia Giuffre
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Julie K. Brown
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Marc Rich
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John F. Kennedy
PERSONDarren Indyke
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New York City
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U.S. Virgin Islands
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Prince Charles
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Samantha Power
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Joe Biden
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Palm Beach
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New York State
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Michael Jackson
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