4
Shared Docs
4
Same-Page
4 / 4
Mentions
DATES INCL. UNSUBS SHORT RPT. TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.
NUNKNOWN SUBSCRIBER KING OF PRUSSIA, PA 2 (08/15/04.08/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY. 2 (04/29/05.04/29/05) *UNKNOWN SUBSCRIBER NEW ORLEANS, LA (09/05/05-09/05/05) UNKNOWN SUBSCRIBER MANAGUA, NICARAGUA 1 C (07/27/05.08/23/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 7 (08/08/05-08/08/05
PN) Hawker 400XP - Available: 09-Mar-2011 CEDAR RAPIDS, IA (KCID) - CHICAGO, IL - (KPWK) Hawker 400XP - Available: 09-Mar-2011 TAMPA, FL (KTPA) - NASSAU, NP - (MYNN) Hawks 400XP - Available: 09-Mar-2011 VERO BEACH, FL (KVItB) - TAMPA, FL - (KTPA) Hawker 400XP • Available: 09-Mar-2011 LEXINGTON, KY
Hawker 400XP • Available: 09-Mar-2011 LEXINGTON, KY (KLEX) - JOPLIN, MO - (KJLN) Hawker 400XP - Available: 09-Mar-2011 GAINESVILLE, FL (KGN V) - NEW ORLEANS, LA - (KNEW) Hawker 400XP - Available: 09-Mar-2011 COLUMBUS, OH (KCMH) - JOPLIN, MO - (KJLN) Hawks 400XP - Available: 10-Mar-2011 ELKHART, IN (KE
TC $214.11 08/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1.410.03 08/27/17 ODYSSEY AV1ATON GAS STATION NASSAU BH $17133 08/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLIN
/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder.
rom: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A Tkket Number Passenger Name: RAWSON/PETERJOHN Document Type PASSENGER TICKET NASSAU BH $27636 07/14/18 HOUSTON Carrier Class: BB 00 UA 00 Date of Departure: 07/15 IX $42134 07/14/18 ODYSSEY AVIATION GAS STATION SERVA
005 Detail Continued Foreign Spend Amount 07/19/18 THE TRAVEL GALLERY TEQUESTA Fl. $423.30 AMERICAN AIRLINES From: To: Carrier. Class: NEW ORLEANS INTERN CHARLOTTE N.Y. NEWARK INTL A Ticket Number Passenger Name: PICKETIKKARLES.LEW1 Document Type: PASSENGER TICKET AA AA Date of Departure
Entities connected to both Nassau and NEW ORLEANS

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
John F. Kennedy
PERSONSouthern District
LOCATIONJoyce
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONJetblue Airways
ORGANIZATION
Las Vegas
LOCATIONLarry Visoski
PERSON
Marc Rich
PERSON
New York
LOCATION