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EPSTEIN Closing Date 01/11/12 p 7722 Account Ending 2-81005 Detail Continued Foreign Spend Amount 12/18/11 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front To: Carrier: Class ST THOMAS CYRIL E MIAMI INTERNATIONA AA M LAS VEGAS MCC ARRAN AA N/A YY 00 N/A YY 00 Ticket Number: Date o
/19/12 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: BRUSSELS NATIONAL WASHINGTON DULLES ORLANDO INTERNA110 WASHINGTON DULLES BRUSSELS NATIONAL Ticket Number Passenger Name. RODGERS/DAVIDNMR Document Type SUPPORTED REFUND Carrier: Oass: UA 00 UA 00 UA 00 UA 00
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: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $3580 12/23/12 THE TRAVEL GALLERY TEOUESTA FL AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNADONA N/A WA N/A Tkket Number: Passenger Name: VISOSIWLARRY Document Type: PASSENGER TICKET Carrier:
ARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD $9.39 $9.39 10/21/12 SHELL OIL S754366320WEST PAI.PA BEACH FL GAS STATION $41.89 10/21/12 DULLES WTI AIRPORTWASHINGTON DC 7035726868 Description Price NEWS DEALERS/NEWSST $18.98 $18.98 10/22/12 W H SMITH LIMITED HOUNSLOW GB BOOK STORE
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Y 00 YY 00 YY 00 YY CO Passenger Name: VISOSKVLAWRENCE Document Type TRAVEL AGENCY FEE 01/17/17 THE TRAVEL GALLERY TEQUESTA FL $118.10 AMERICAN AIRLINES INC From: To: Carrier. Class: SAN JUAN LUIS MUNO ST THOMASCYRIL E N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PAS
513.25 4076857520 11/01/16 ATLANTIC AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 3212.00 561-6834121 11/01/16 AUNTIE ANNE'S VA 1320000 DULLES VA $1042 703-661-0673 Description FAST FOOD RESTAURAN 11/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $12342 8885869658
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e 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Ending 0-31151 Amount 11/18/16 EXPEDIAINC AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL F MIAMI INTERNATIONA DENVER INN APT WA WA Tkket Number 00179249043724 Passenger Name: GORDON/BRICE M Document Type
ail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Number:01623271416200 Passenger Name: UA 00 UA 00 YY 00 YY 00 Date of Departure 12/13 Document Type:
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Mutual Connections (198)
Entities connected to both AMERICAN AIRLINES INC and DULLES
Jeffrey Epstein
PERSON52 w/ AMERICAN·12 w/ DULLES
John F. Kennedy
PERSON48 w/ AMERICAN·11 w/ DULLES
EL PASO
LOCATION48 w/ AMERICAN·5 w/ DULLES
NEWARK INTL A
ORGANIZATION44 w/ AMERICAN·6 w/ DULLES
United Airlines
ORGANIZATION41 w/ AMERICAN·7 w/ DULLES
San Juan
LOCATION41 w/ AMERICAN·5 w/ DULLES
Prince Charles
PERSON42 w/ AMERICAN·4 w/ DULLES
NEW YORK NY
LOCATION35 w/ AMERICAN·7 w/ DULLES
Sign & Travel
ORGANIZATION33 w/ AMERICAN·7 w/ DULLES
Jetblue Airways
ORGANIZATION32 w/ AMERICAN·6 w/ DULLES
DELTA AIR LINES INC.
ORGANIZATION36 w/ AMERICAN·2 w/ DULLES
United States
LOCATION29 w/ AMERICAN·5 w/ DULLES
Albuquerque
LOCATION27 w/ AMERICAN·5 w/ DULLES
Cartier
ORGANIZATION24 w/ AMERICAN·7 w/ DULLES
CA
Carden
PERSON24 w/ AMERICAN·5 w/ DULLES
New York City
LOCATION25 w/ AMERICAN·3 w/ DULLES
Palm Beach
LOCATION20 w/ AMERICAN·7 w/ DULLES
Ghislaine Maxwell
PERSON14 w/ AMERICAN·12 w/ DULLES
European Union
ORGANIZATION22 w/ AMERICAN·4 w/ DULLES
West Palm Beach
LOCATION19 w/ AMERICAN·7 w/ DULLES