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and/or sold through a program-referred real estate agent. Plus, use your American Expresso Card to get special savings on long distance moving with Allied or North American Van Lines. MyMove Benefits State and usage restrictions apply. To receive the move savings for American Express Cardmembers, yo
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
and/or sold through a program-referred real estate agent. Plus, use your American Expresso Card to get special savings on long distance moving with Allied or North American Van Lines. State and usage restrictions apply. To receive the move savings for American Express Cardmembers, you must initiate yo
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:
ate Move* Simplify. your next move with proven service and preferred savings on professional moving services. Move with nationally trusted movers, Allied and North American Van Lines, and experience worry-free service and-receive special-savings-of 55%-off the-tariff rate. on interstate moving* when
00 08/02/05 LUFTHANSA AIRLINES LUFTHANSA AIRLINES Fexn: J F KENNEDY NP NY NEW YORK NY To: FRANKFURT GERMANY SOFIA BULGARIA MUNICH GERMANY J F KENNEDY NP NY Document Type: PASSENGER TICKET + Flees° 100 on PIB perlortnon Dhow, MOO and return win your pannent Payment Coupon Cartier: Class: LH WJ LH
and/or sold through,a program-referred real estate agent. Plus, use your American Express@ Card to get special savings on long distance moving with Allied or North American Van Lines. . . . State and usage restrictions apply. To receive the move savings for American Express Cardmembers, you must in
K SPORTS GA JAMAICA NY RESTAURANT PURCHASE FOOD•BEV 17.29 17.29 03/30/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900344728470 Passenger Names.," Document Type: KET Carrier: Class: 86 Date of Departure: 03/31 212.80 03/30/06 RUDY'S INF
Entities connected to both Allied and J F KENNEDY NP NY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Marc Rich
PERSONCartier
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATIONLeon Black
PERSONDe Pere
PERSONAmerican Express Centurion Bank
ORGANIZATIONCredit Information Provided
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
United States
LOCATION
Hawaii
LOCATIONGreen Bay
LOCATION
US AIRWAYS
ORGANIZATION
North Dakota
LOCATION