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EATING PLACE RESTAURANT FOOD-BEV 49.60 49.60 02/15/06 MERCHANTS NY NEW YORKNY FOOD/BEV FOODIEIEV 32,51 TIP 5.00 37.51 02/16/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 40.06 02/16/06 New York City BagelsNew York NY BAKERIES 6.76 02/16106 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000400
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ture: 09/28 Passenger Name Document Type: PASSENGER TICKET 09/28/05 HMSHOST-LGA-AIRPT e7FLUSHING NY 14.90 FOOD/BEV 237.70 09/28/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 16.44 10/02/05 AOL SERVICE 800-827-6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AI
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536.46 10/27/06 TIMBERLAND #207 NEW YORK NY SHOES 178.82 10128/06 THE TIMBERLAND #233 CAMBRIDGE MA SHOES/ACCESS 178.82 10/30/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 32A9 11/01/06 VIRGIN MEGA STORE #1NEW YORK NY 40 CDISNIDEO/CASSETTES ROC No. 575353 • 8233 11/02/06 APPLE R095 FIFTH AVENE
Entities connected to both DIRECTV and PARK & 56TH ST: M NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATIONCartier
ORGANIZATIONMIAMI FL
LOCATION
Hawaii
LOCATIONNEWARK NJ
LOCATION
US AIRWAYS
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
Puerto Rico
LOCATION
New York
LOCATION
JETBLUE
ORGANIZATIONthe New York Banking Department
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATION