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L LONDON FOODSUS NY 2127372850 Description GROCERIES/SUND 029539 18.13 03/22/07 NORTHWEST AIRUNES MANKATO MN NORTHWEST AIRUNES From: To: MINNEAPOLIS MN LAGUARDIA INTL A/P NOT AVAILABLE Ticket Number: 0 Passenger NamePAS Document Type: R I KET Carrier: Class: NW BB Date of Departure: 03/
/SUNDRIES ROC No. 0000000000 41.18 10/24/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY licket Number: 00176539161772 Passenger Name: Document Type: KET Carrier: Class: AA SO AA SO Date of Departure: 10/25 311.00 10/24/06 A
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er: Passenger Name: Document Type: R TICKET 10.00 06/26/06 06/26/06 NORTHWEST AIRLINES ST. PAUL MN From: To: Canier: Class: PELLSTON MI MINNEAPOLIS MN NW V7 LOS ANGELES CA NW V7 DETROIT MI-WAYNE C NW V7 LSTON MI Ticket Number: Passenger Name: Document Type: R TICKET 697.70 06/26/06
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
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RETAIL MERCHANDISE ROC No. 004119586 07/26/06 GRACIOUS HOME 1 NEW YORK NY 49.00 AUTO AND HOME SUPPLY • • 147.92 07/28/06 NORTHWEST AIRUNES MINNEAPOLIS MN NORTHWEST AIRUNES From: NEWARK NJ To: SAN ANTONIO TX NEWARK NJ Name Ticket Number. Passenger Nam Document Type: PA EN ER TI KET Cutler
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:
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WEST WINDSOR NJ 6,123.00 TOURS/TICKETS 12/11104 ORBITZ LLC MANKATO MN AMERICAN TRANS AIR From: To: Carrier: Class: LAGUARDIA INTL A/P MINNEAPOLIS MN TZ YT Ticket Number: 11 4 Date of Departure: 12/22 Passenger Name: Document Type: ET 12/11/04 ORBITZ LW CHICAGO IL 11.00 ORBITZ • S
M 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET -229.9S -1,6 80 -440
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Entities connected to both MINNEAPOLIS and J F KENNEDY NP NY
Jeffrey Epstein
PERSON40 w/ MINNEAPOLIS·12 w/ J
John F. Kennedy
PERSON28 w/ MINNEAPOLIS·14 w/ J
NEW YORK NY
LOCATION25 w/ MINNEAPOLIS·12 w/ J
United Airlines
ORGANIZATION27 w/ MINNEAPOLIS·6 w/ J
Cartier
ORGANIZATION19 w/ MINNEAPOLIS·12 w/ J
Ghislaine Maxwell
PERSON20 w/ MINNEAPOLIS·11 w/ J
New York City
LOCATION18 w/ MINNEAPOLIS·12 w/ J
United States
LOCATION19 w/ MINNEAPOLIS·6 w/ J
FF
Frederic Fekkai
PERSON17 w/ MINNEAPOLIS·7 w/ J
Delta Air Lines
ORGANIZATION10 w/ MINNEAPOLIS·13 w/ J
Prince Charles
PERSON21 w/ MINNEAPOLIS·2 w/ J
Ralph Lauren
PERSON19 w/ MINNEAPOLIS·3 w/ J
American Express Centurion Bank
ORGANIZATION10 w/ MINNEAPOLIS·11 w/ J
NEWARK NJ
LOCATION11 w/ MINNEAPOLIS·10 w/ J
West Palm Beach
LOCATION11 w/ MINNEAPOLIS·10 w/ J
Fort Lauderdale
LOCATION8 w/ MINNEAPOLIS·12 w/ J
George W. Bush
PERSON10 w/ MINNEAPOLIS·10 w/ J
European Union
ORGANIZATION13 w/ MINNEAPOLIS·7 w/ J
San Juan
LOCATION15 w/ MINNEAPOLIS·4 w/ J
Palm Beach
LOCATION11 w/ MINNEAPOLIS·8 w/ J