3
Shared Docs
3
Same-Page
3 / 3
Mentions
314495 Passenger Name: Document Type: TICKET Carrier: Class: AA ID Date of Departure: 07/03 425.50 07/02/06 AOL SERVICE 80C-827-6364 NY ONUNE TVIDC*AOL SERVICE 0706 25.90 07/03/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 123.69 Continued on neat page EFTA01703835 DU
A/P Ticket Number: 00623211284791 Passenger Name: IMI Document Type: KET Carrier: Class: DL KO Date of Departure: 06/16 227.80 06/16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 05/16)06 - EAST JAPANESE RESTAUNEW YORK NY 0IREST EATING PLACES AND RESTAURANTS 38.11 06/16/06 CVS STO
UTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 08/31/05 PUBUX SIR° 0179 PALM BEACH GARDEN FL GROCERIES 48.24
7,973.84 3ER PARTY 11/15105 HAVANA BLUE SAINT THOMAS XX 01 FOOD AND BEVERAGE FOOD/BEV 93.00 TIP . 15.00 25.00 695.60 108.00 11/16/05 AOL PREMIUM SVCS 866-770-9450 NY 3.95 PREMIUMS 11/16/05 MARRIOTIS FRENCHMANSST THOMAS 425.79 LODGING 11/16/05 301 EAST 66TH STREETNEW YORK NY 18.00 P
5617912684 FL FOOD/BEVERAGE 36.19 03/31/06 JACKSON HOLE NEW YORK NY FOOD 8 BEVERAGE TIP 00000400 15.10 03/31/06 AOL SERVICE 800804364 NY ONUNE •TWX'AOL SERVICE 0306 25.90 03131/06 HMSHOST-PBI-AIRPT t2West Palm Bea FL FOOD/BEV 4.84 . Continued on reverse EFTA01661145 DUPLICATE COP
SUZU SUSHI NEW YORK NY EATING PLACE RESTAURANT FOOD.BEV 49.55 49.55 02/15/06 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 38.97 02(16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 02/16/06 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE FOOD/BEV 48.85 TIP 7.00 55.85 02/16/06 ST
Entities connected to both ONUNE and AOL PREMIUM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
US AIRWAYS
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
West Palm Beach
LOCATION
JETBLUE
ORGANIZATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATIONDale of Departure
PERSON
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSONCHARLOTTE NC
LOCATION
HERTZ
ORGANIZATIONEQUIP
ORGANIZATION
North Dakota
LOCATION