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00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.
4 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210097 8,631.89 02/12/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 89904400101002 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Cartier: Class: B6 HK Date of Departure: 02/12 1
00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL Licensed by the N.J
Y 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00
00010039, Licensed by the Department of Corporations under the California Residential Mortgage Lending Act, Georgia Residential Mortgage Licensee, Illinois Residential Mortgage Licensee, Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.
30.68 07/06/04 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE 119.49 07/07/04 DELTA AIR LINES NEW YORK NY From: To: WEST PALM BEA H FL J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Carrier: Class: DL BA Date of Departure: 07/07 207.60 07/D7/04 DELTA AIR LINES NEW YORK NY
Entities connected to both Illinois Residential Mortgage Licensee and J F KENNEDY NP NY

John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONthe New Balance
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONCartier
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
New York City
LOCATION
West Palm Beach
LOCATIONCredit Information Provided
ORGANIZATIONDe Pere
PERSON
Julie K. Brown
PERSONE-Mail Offers
ORGANIZATION
George W. Bush
PERSON
North Dakota
LOCATION
US AIRWAYS
ORGANIZATIONCustomExtrar
ORGANIZATION