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CHIASSO 800-654-3570 TX FURNITURE 308.40 11/10/05 DIRECT RESPONSE SPEC310-8282505 CA DIRECT MARKETER 24.98 11/14/05 SPORT CHALET 000000SAN DIEGO CA SPORTING GOODS STORE 70.36 11/14/05 MITCHEL LONDON FOODSNEW YORK NY MISC F000 STORE 14.63 11/16/05 ORBITZ LLC MANKATO MN AMERICAN AIR
ument Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA M2 AA OD Date of Departure: 03/29 306.60 03/28/05 ORBITZ
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Ve9r,CITF)39htgv,k,,„01-1MW\ ottccite PANIAEirr 03/01104 YAHOO FINANCE 408-349-5151 CA SERVICE Anaunti 9.95 03/02/04 ANONYMIZER 619-725-3SAN DIEGO CA INTERNET PRIVACY 29.99 03/02/04 AOL SERVICE 800-827-6364 VA ONLINE TWVAOL SERVICE 0204 23.90 03/03/04 YAHOO FINANCE 408-349-5151 CA
ha Date 03/27/04 Page 5 of 12 New Activity Continued Amount 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: ST THOMAS VIRGIN.' MIAMI FL Ticket Number: 00175451185954 Passenger Name: CAMERONIR Document Type: PASSENGER TICKET 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From
2 mentions1 same-page
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ivity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 12/04/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/NEWSSTANDS
AA B2 Date of Departure: 12/10 440.20 12/09/04 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001118420209 Passenger Name: Document Type: P Cartier: Class: AA 82 PA OD Date of Departure. 12/11 334.20 12J09/04 ORBITZ
Sponsored
2 mentions1 same-page
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STORE IMISTIN TX 510.98 'Tunes Music Store 11/12/11 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $65.77 11/13/11 TICICETDERBY, INC.885AR DIEGO CA TICKET AGENCY 540.00 11/14/11 CRySTALCOmmUNICATIOTNAARAC FL 954-739-2422 51,06821 11/14/11 SHELL OIL 5754296750PAIM BCH GARDENS FL AUTO
64025 Amount 06/11/11 TMOBILE RKURNG RATT-MOBILE 21504768098006 S103.00 06/23/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carrier: AA Date of Departure:06/
Sponsored
Mutual Connections (154)
Entities connected to both DIEGO and MIAMI FL
NEW YORK NY
LOCATION3 w/ DIEGO·193 w/ MIAMI
Jeffrey Epstein
PERSON9 w/ DIEGO·176 w/ MIAMI
Palm Beach
LOCATION2 w/ DIEGO·161 w/ MIAMI
Eric Holder
PERSON2 w/ DIEGO·127 w/ MIAMI
CA
Calla
PERSON2 w/ DIEGO·66 w/ MIAMI
George W. Bush
PERSON5 w/ DIEGO·61 w/ MIAMI
Ghislaine Maxwell
PERSON4 w/ DIEGO·57 w/ MIAMI
New York City
LOCATION2 w/ DIEGO·51 w/ MIAMI
NEWARK NJ
LOCATION3 w/ DIEGO·46 w/ MIAMI
West Palm Beach
LOCATION6 w/ DIEGO·41 w/ MIAMI
John F. Kennedy
PERSON4 w/ DIEGO·38 w/ MIAMI
Michael Jackson
PERSON5 w/ DIEGO·37 w/ MIAMI
Fort Lauderdale
LOCATION5 w/ DIEGO·34 w/ MIAMI
Delta Air Lines
ORGANIZATION3 w/ DIEGO·33 w/ MIAMI
Cartier
ORGANIZATION4 w/ DIEGO·30 w/ MIAMI
LB
Leon Black
PERSON9 w/ DIEGO·25 w/ MIAMI
American Airlines
ORGANIZATION4 w/ DIEGO·26 w/ MIAMI
United States
LOCATION2 w/ DIEGO·28 w/ MIAMI
JETBLUE
ORGANIZATION3 w/ DIEGO·25 w/ MIAMI
New York
LOCATION2 w/ DIEGO·25 w/ MIAMI