5
Shared Docs
5
Same-Page
5 / 5
Mentions
S DEALERSMEWSSTANDS 13.00 02/28/05 EARTHLINKNET 800.719-4660 GA 174106689 30309 INTERNET SVC 234.40 03/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWVAOL SERVICE 0205 23.90 03/04/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 03/05/05 EFAX PLUS SERVICE 323-817-3205 INTERNET SVC CA 12
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 BOXING SUPPUES 19.94 03/31/0
AUTO PARTS/ACCESSOR 1,096.00 11/13/06 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0009884614 11/14/06 2CO.COM COLUMBUS OH 3.95 ONUNE PURCHASE. 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 89.95 VERIZON ONUNE INCIJGSP 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 71.95 VERIZO
28 NJ 150 90 10127/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No..0000000000 NY 27.93 10/30/06 ONSTAR SERVICE PLAN 88841ONSTAR ON-UNE SVCS ROC No. 0001536913 MI 18.05 10/31/06 MITCHEL LONDON FOODSNEW YORK GROCERIES/SUNDRIES ROC No. 0000000000 NY 50.84 10/31/06 MITCHEL LONDON F
CELLULAR SOLUTIONS HOPE MI 1,299.98 RETAIL ELECTROMC SALES. 04/13/06 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 04/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 74.70 VERIZON ONUNE INCL/GSP 04/14/06 VERIZON ONUNE BUSINS98-649-9500 TX 94.23 VERIZON ONUNE INCL/GSP 04/14/06 2CO.COM
SE AMZ'SUPERSTORE 02/28/06 AMAZON.COM SUPERSTORAMZN.COMA3ILL WA MERCHANDISE AMZ'SUPERSTORE 03/01/06 ONSTAR SUBSCRIPT. 888-4ONSTAR MI 18.05 ON-UNE SVCS 03/01/06 HALLAK AND SONS CLEAHACKENSACK NJ 51.80 CLEANING SERVICE/SUPPLY 03/01/06 AMAZON.COM SUPERSTORAMZN.COMMILL WA. MERCHANDISE AMZ'SUPE
>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE Amoma • 01/02/04 AOL SERVICE 866-215-7772 VA ONUNE AOU'ONUNE SERVICE 1203 23.90 01/03/04 YAHOO FINANCE 408-349-5151 CA SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 9.95
nger Name: Document Type: PASSENGER TICKET 06/29/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 06/29/04 ONSTAR SUBSCRIPTION 888-4ONSTAR MI ON-UNE SVCS 07/01/04 ROXIO INC SANTA CLARA CA COMPUTER SOFTWARE STORE COMPUTER SOFTWARE STORES 07/01/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPUES
roan! Witte XXXX-)000a Clcdr0 Dale 12/27/04 Page 3 of IC New Activity 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
ATO MN 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 11/29/04 ROKU 4088483525 CA ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMER
Entities connected to both ONUNE and ON-UNE SVCS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
JETBLUE
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
West Palm Beach
LOCATION
US AIRWAYS
ORGANIZATIONDe Pere
PERSON
United States
LOCATIONCHARLOTTE NC
LOCATIONNEWARK NJ
LOCATIONDale of Departure
PERSONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION