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Passenger Name: Document Type: I R E DER (MCO)/PREPAID TICKET AUTH. 08/31/136 US AIRWAYS JUPITER FL US AIRWAYS From: NEWARK NJ 30.00 To: CHARLOTTE NC KNOXVILLE TN Ticket Number: 03 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US BA US BA Date of Departure: 09/03 500.1
ITAN RESTAURTELLURIDE CO FOOD/BEVERAGE FOOD/BEV 16.00 TIP 2.00 18.00 07/13/06 TRAVELOC1TY.COWAOL SAN ANTONIO TX UNITED AIRUNES From: To: DENVER CO LAGUARDIA INTL NP Ticket Number: 01 7771 1 1 Passenger Name: Document Type: KET Carrier: Class: UA UA Date of Departure: 07/13 369.30 07/1
nt Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name: Document Type: PASSENGER TICKET 04/02107 CHEAPT1CKETS.CO
ype: PASSENGER TICKET Carrier: Class: CO Y1 YX 0 Date of Departure: 12122 849.10 12/21/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: DENVER CO J F KENNEDY NP NY NOT AVAILABLE Ticket Number: 9 Passenger Namellillt Document Type: PASSEN Carrier: Class: B6 B7 Date of Departure: 12/30 2
US 3126331444 IL 837.00 HEALTH AND BEAUTH SPA 02/20/04 US AIRWAYS PHONE SALE PA From: To: LAGUARDIA INTL NP O HARE FIELD IL LAS VEGAS NV CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03721837482403 Passenger Name: Document Type: PRIMET Carrier: Class: US SN US SN US LN US LN Date of
5 Date of Departure: 06/23 Passenger Name: GAY/ADAM Document Type: PASSENGER TICKET 06/22104 FRONTIER AIRLINES HOUSTON TX From: To: Carrier- DENVER CO SAN DIEGO CA F9 UN DENVER CO F9 UN Ticket Number 422271gs-909713 Date of Departure: 06/23 Passenger Name: BABOU/PATRICE Document Type: PASSEN
/23/10 °LIVERS RESTAURANT ACANOMA IL RESTAURANT $13.74 11/20/10 US AIRWAYS TEQUESTA FL US AIRWAYS From: Toc Carrier. Class: ST LOUIS MO CHARLOTTE NC US IQ WEST PALM BEACH FL US IQ Ticket Number Date°, Departure: I 1/25 Passenger Name VISOSKI/LARRY Document Type PASSENGER TICKET $158.90
4025 Foreign Spend Amount 12/11/10 CONTINENTAL ELK fiCKETNG HOUSTON TX346 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DENVER CO ALBUQUERQUE NM Ticket Number Passenger Name: RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier Claw CO GA CO GA CO EA Date of Depa
Entities connected to both CHARLOTTE NC and DENVER CO

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATION
West Palm Beach
LOCATIONCartier
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATIONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONDe Pere
PERSONATLANTA GA
ORGANIZATION
JETBLUE
ORGANIZATION
Hawaii
LOCATION