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y, wholly or partially, contributed to or caused by the following: (1) infirmity, disease or sickness of the Ticketholder, other than as defined by Medical Emergency; (2) Delay; (3) fraud or illegal activity of any kind by the Ticketholder; (4) confiscation by any governmental authority; (5) active participation
ORB'8H39C80V 294.00 04/0706 HALLAK AND SONS CLEAHACKENSACK NU 151.80 CLEANING SERVICE/SUPPLY 04/09/06 AMC THEATRES FANDANGO.CCW NY 37.50 MOVIE TKTS FANDANGO.COM 866-857-5191 04/09/06 4116 UNCOLN SQUARE NEW YORK NY 10.75 MOTION PICTURE THEATERS Continued on next page EFTA01703360 DUPLIC
y, wholly or partially, contributed to or caused by the following: (1) infirmity, disease or sickness of the Ticketholder, other than as defined by Medical Emergency; (2) Delay; (3) fraud or illegal activity of any kind by the Ticketholder; (4) confiscation by any governmental authority; (5) active participation
W YORK NY BUILDING MATERIAL 2,63725 06/02/06 BINOCULARS.COM 218-728-7953 MN MAIUPHONE ORDER 44.99 06/03/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0023376378 49.50 06/04/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-8575191 ROC No. 0023
y, wholly or partially, contributed to or caused by the following: (1) infirmity, disease or sickness of the Ticketholder, other than as defined by Medical Emergency; (2) Delay; (3) fraud or illegal activity of any kind by the Ticketholder; (4) confiscation by any governmental authority; (5) active participation
mount* -Ourdostki Pit mEtic • , kiwizSgg e r s 03/3W06 POLO RETAIL CORP NEW YORK APPAREUACCESSORIES 03/30/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0090247297 NY 421. 431.33 Pk,se fold on he perlaSivn bow, detach and return vrth spur payreen, Payment Coup
Entities connected to both Medical Emergency and MOVIE TKTS

Jeffrey Epstein
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John F. Kennedy
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New York City
LOCATION
NEW YORK NY
LOCATIONAMEX Assurance Company
ORGANIZATION
SPIRIT AIRLINES
ORGANIZATIONFrederic Fekkai
PERSONElectronic Funds Services
ORGANIZATIONCartier
ORGANIZATIONthe District of Columbia
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Hawaii
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
MINNEAPOLIS
LOCATIONProgram News
ORGANIZATIONPermanent Residence
ORGANIZATION
Puerto Rico
LOCATIONDe Pere
PERSON
U.S. Virgin Islands
LOCATIONAmerican Express Centurion Bank
ORGANIZATION