4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
et Number: Passenger Name: Document Type: Carrier AA Class: SD 300.50 08/23/06 ORBITZ.COM CHICAGO IL ORWAP110101407COUJM 6.99 08/23/06 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC 355.75 08/24/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY r WEST PALM BEACH FL Tick
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
er -J.EL+'s Amount S °9q:"Y°0,4;i3 r3V1;3"toRePseive1711990rta ,,„757,0940 Dua In Full eettvity for G MAXWELL roPOP2 SProkg Amount S 09/08/06 TELECHARGE SVCE NEW YORK TICKETS/RESERVATION/ETC ROC No. 15464509 NY 238.00 09108/06 TICKETMASTER NY 40 NEW YORK DISNEY BEAUTY8BEAST NY 239.60 09108/06 B
tivity vd""P'sbn"a (31/°9/C6. Payment Due in Full Activity for JEFFREY E EPSTEIN CarDOCCOOCCO(4-31035 01/04/06 LOEWS CINEPLEX FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0046212728 AmountS 44EMMF., Amounts 24.50 01/10/06 GUTHY-RENKER CORP 800-235-6050 CA ACNEMEDICINE ROC N
rion. w.wpwinadm. Activity Amount! :4511WWWNWmIthEMMISSAMINIMArH Due In Full Activity for JEFFREY E EPSTEIN CAM>=000=44M06 Ateovitte 05/12/05 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC ROC No. 11140088 05/24/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000004231 05/25/05 APAAZO
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
MZ'SUPERSTORE ROC No. 0093108595 98.43 04/11/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZISUPERSTORE ROC No. 0096266833 04113/06 TELECHARGE SVCE NEW YORK NY 235.50 TICKETS/RESERVATION/ETC ROC No. 14181500 90.23 04/25/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE
Entities connected to both MOVIE TKTS and TELECHARGE SVCE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATIONAMEX Assurance Company
ORGANIZATIONCartier
ORGANIZATION
Puerto Rico
LOCATIONProgram News
ORGANIZATION
MINNEAPOLIS
LOCATIONElectronic Funds Services
ORGANIZATION
Delta Air Lines
ORGANIZATION
Hawaii
LOCATION
Ghislaine Maxwell
PERSONAmerican Express Centurion Bank
ORGANIZATION
Las Vegas
LOCATIONHorne
LOCATIONthe District of Columbia
LOCATION
United States
LOCATION