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om: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: 03712 Passenger Name: Document Type: 04/26/05 SHOPPERS TRAVEL I
AGO IL 6.99 ORIY8H11980C 11/21/05 ORBITZ.COM CHICAGO IL 13.98 ORBII9GT912 11/21/05 ORBITZ.COM CHICAGO IL 6.99 ORB*PU75Ft8FI 11/22/05 VIRGIN ATLANTIC AIRWAYS NORWALK CT 327 From: To: Carrier: Class: J F KENNEDY NP NY LONDON HEATHROW UK VS XL Ticket Number. 9321 6 446 Date of Departure: 12/08 Pas
00.00 02/19/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 1,402.39 02/19/04 H20 PLUS 3126331444 IL 837.00 HEALTH AND BEAUTH SPA 02/20/04 US AIRWAYS PHONE SALE PA From: To: LAGUARDIA INTL NP O HARE FIELD IL LAS VEGAS NV CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03721837482403 Passeng
.60 07/06/04 WATERWORKS NEW YORK NY HOME SUPPUES 208.56 07/08A)4 ALVA'S DANCE & THEA SAN PEDRO CA SPORTING EQUIP/APPAREL 101.00 07/09/04 VIRGIN ATLANTIC AIRWAYS NORWALK CT 192 From: To: J F KENNEDY NP NY LONDON HEATHROW UK LOS ANGELES CA Ticket Number: 93210608161086 Passenger Name: MAXWELUG Document
St Thomas, VIRGIN ISLANDS - STT =nbsp; Date: Mar 06,2014 =nbsp; &n=sp; Time: 1:00 PM =irline Confirmation Numbers: SCANDINAVIAN AIRLINES =nbsp; US AIRWAYS =nbsp; &n=sp; VIRGIN ATLANTIC =IRWAYS NEED PASSPORT OR VISA =ERVICES? As a service to our customers, American Express has =artnered with VisaCent
p; &n=sp; Time: 4:10 PM =nbsp; Arrives: London Heathrow, UK - LHR Date: Mar =5,2014 =nbsp; &n=sp; Time: 5:50 PM =light Information: Reserved: VIRGIN ATLANTIC AIRWAYS =5 Class: Economy Seats: =nbsp; Departs: London Heathrow, UK - LHR Date: Mar =5,2014 =nbsp; &n=sp; Time: 7:25 PM =nbsp; Arrives: New York JFK,
mas, VIRGIN ISLANDS - STT =nbsp; Date: Mar 06,2014 =nbsp; &n=sp; Time: 1:00 PM =irline Confirmation Numbers: m pll SCANDINAVIAN AIRLINES =nbsp; US AIRWAYS =nbsp; &n=sp; VIRGIN ATLANTIC =IRWAYS NEED PASSPORT OR VISA =ERVICES? As a service to our customers, American Express has =artnered with VisaCent
p; &n=sp; Time: 4:10 PM =nbsp; Arrives: London Heathrow, UK - LHR Date: Mar =5,2014 =nbsp; &n=sp; Time: 5:50 PM =light Information: Reserved: VIRGIN ATLANTIC AIRWAYS =5 Class: Economy Seats: 43C =nbsp; Departs: London Heathrow, UK - LHR Date: Mar =5,2014 =nbsp; &n=sp; Time: 7:25 PM =nbsp; Arrives: New York
rrival: Departure Terminal: Seat: Class: AISLE-WINDOW SEAT UNAVAILABLE. CONFIRMED CENTER. PLEASE CHECK AT THE AIRPORT FOR POSSIBLERE-ASSIGNMENT. US AIRWAYS 936 OPERATED BY AMERICAN AIRLINES 8:00 am New York JFK. NY 1:00 pm St Thomas, VIRGIN ISLANDS TERMINAL 8: CHECK-IN WITH AMERICAN AIRLINES 34B
HR 40 MIN 912 Miles Meal senate FLIGHT INFORMATION Airline: Flight: Dopanwo: Arrival: Departure Terminal: Arrival Terminal: Seat. Class: VIRGIN ATLANTIC AIRWAYS 25 7:25 Pm 10:25 pm TERMINAL 3 TERMINAL 4 Economy Travel Details: Thursday March 6, 2014 London Heathrow, UK New York JFK. NY Airline Reco
ent Estimated Time: Distance: Meal: Airbus A340-300 8 HR 0 MIN 3.452 Miles Dinner FLIGHT INFORMATION Airline: Flight Departure: Arrival: US AIRWAYS 936 OPERATED BY AMERICAN AIRLINES 8:00 am New York JFK. NY 1:00 pm St Thomas, VIRGIN ISLANDS Aldine Record Locator Equipment Estimated Dist
912 Miles Meal: Meal service FLIGHT INFORMATION Airline: Flight: Departure: Arrival: Departure Terminal: Arrival Terminal: Seat. Class: VIRGIN ATLANTIC AIRWAYS 25 7:25 pm 10:25 pm TERMINAL 3 TERMINAL 4 Economy Travel Details: Thursday March 6, 2014 London Heathrow, UK New York JFK. NY Airline Reco
INVOICE Generated: February 28.2014 06:18 PM Page 1 of 3 CHARGES TICKET INFORMATION: Total charged to American Express 475.50 Airline Name: US AIRWAYS 2/28,2014 Ticket Base Fare: 451.00 Ticket Date: Ticket Number: Invoice: Gov't Taxes/Aidine Imposed Fees: 24.50 Check Digit: 4 Electronic:
git: Electronic: Yes Total (USD) Ticket Amount: 671.40 CHARGES TICKET INFORMATION: Total charged to American Express 1,591.20 Airline Name: VIRGIN ATLANTIC AIRWAYS Ticket Date: Ticket Base Fare: 1.201.00 Ticket Number: Invoice: Gov't Taxes/Aidine Imposed Fees: 390.20 Check Digit: 6 Electronic: es Tota
Arrival: Departure Terminal: Seat Class: AISLE-WINDOW SEAT UNAVAILABLE. CONFIRMED CENTER. PLEASE CHECK AT THE AIRPORT FOR POSSIBLERE-ASSIGNMENT. US AIRWAYS 936 OPERATED BY AMERICAN AIRLINES 8:00 am New York JFK. NY 1:00 pm St Thomas. VIRGIN ISLANDS TERMINAL 8: CHECK-IN WITH AMERICAN AIRLINES 34B
NAL 3 Seat 04C Class: Economy FLIGHT INFORMATION Airline: Flight: Departure: Arrival: Departure Terminal: Arrival Termiial: Seat Class: VIRGIN ATLANTIC AIRWAYS 25 7:25 pm 10:25 pm TERMINAL 3 TERMINAL 4 43C Economy Travel Details: Thursday March 6, 2014 London Heathrow. UK New York JFK. NY Airline
c Carder Class: N/A N/A re 00 N/A TY 00 WA re 00 N/A re 00 12/03/12 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND US AIRWAYS WASHINGTON, D.C. US AIRWAYS From: To: N/A WA WA WA WA Ticket Number 0377143017634 Passenger Name: SHUUAIL/XARTNA Document Type: PASSENGER
escription 582985 02/14/13 CARIBBEAN CUTS 0001 NEW YORK NY DURABLE GOODS Description GENERAL MERCH 02/15/13 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carder. Class: LONDON HEATHROW AP N.Y.., F KENNEDY I VS O LONDON HEATHROW AP VS O WA YY 00 WA YY 00 Ticket Number: 93272
78 34,03 European Union Euro $4135 01/03/15 LE CELUER DU GOUVERSAINT BARTHELEMY 0590279993 GL 61.60 European Union Euro $74.92 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: WA WA WA WA WA Ticket Number Passenger Name Document Type: UPGRADE CHARGE Cartier. YY YY YY YY
M/BIU. WA BOOK STORES $1,369.14 02/04/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $1499.88 02/05/15 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS. From: To: BARBADOS LONDON GATWICK APT WA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: VS YY 00
Entities connected to both US AIRWAYS and VIRGIN ATLANTIC AIRWAYS

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
St Thomas
LOCATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
Las Vegas
LOCATION
American Express
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATION
Lesley Groff
PERSON
San Juan
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
West Palm Beach
LOCATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
Puerto Rico
LOCATION