3
Shared Docs
3
Same-Page
3 / 3
Mentions
8.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/05 AVENTURA UMOUSINE (N. MIAMI BEACH FL TRANSPORTATION 231.00 03/31/05 CRATEANDBARREL 1924 NAPERVILLE IL N9242005033107700001486 01486090 0036-249285400
.99 03/28/05 COLORTEK NEW YORK NY MISC RETAIL 200.10 00/28/05 SPACE SAVERS #0097 WINSTON-SALEM NC SPECIALTY RETAIL STORE 164.67 03/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 18.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS
BLE 223NEW YORK 00000921 BOOK STORE 09/20/06 MARKS. LEMCHEN 212-7552333 NY MEDICAL SERVICES Carrier: 86 Class: NY 56.08 325.00 09/20/06 AVENTURA LIMOUSINE 6305-7705466 FL TAXICABS/LIMOUSINES 09/20/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES 09)20/06 FREDERIC FEKKAI NY NY B
42038 Pace 4 of 8 New Activity Continued Amami 01/03/06' AMERICAN AIRLINES MANKATO MN TKT# 001128043,912 VOIDED TKT 18.05 -424.00 12/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 12/29/05 TICKETSNOW.COM 815-337-9000 IL DIRECT MARKETER 12/29/05 TRUE FITNESS TECHNOLO FALLON MO 359.75 RETA
umber: 93 Date of Departure: 12/16 Passenger Name: Document Type: 12/13/04 SHOPPERS TRAVEL WEST WINDSOR NJ 2,700.00 TOURS/TICKETS 12/14/04 AVENTURA UMOUSINE (N. MIAMI BEACH FL. 221.76 TRANSPORTATION 12/16/04 EFAX PLUS SERVICE 323.817-3205 CA • 12.95 . , INTERNET SVO 12/16/04 BLUE MAR
TE COPY PrepredFce Accoull NurnIxt JEFFREY E EPSTEIN )000(-)000a Ckeep Dale Page Sof 10 01/27/05 New Activity Continued /amount $ 12/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 17.97 12/30/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVAT1ON/ETC 415.50 12/31/04 ORBITZ LW MANKATO MN AM
Entities connected to both AVENTURA and ONSTAR SUBSCRIPT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATIONCartier
ORGANIZATIONCUPERTINO
LOCATION
Ghislaine Maxwell
PERSON
JETBLUE
ORGANIZATION
Samantha Power
PERSON
Puerto Rico
LOCATIONMIAMI FL
LOCATIONEQUIP
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONHorne
LOCATIONElectronic Funds Services
ORGANIZATION
West Palm Beach
LOCATION