3
Shared Docs
3
Same-Page
3 / 3
Mentions
VIRGIN I Ticket Number. 00112035728442 Passenger Namempili Document Type: 04/26/05 ORBITZ LLC MANKATO MN US. AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From: To: BOSTON MA
6/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELU SPA 416.50 06/12/05 AMAZON.COM PAYMENTS AMZN.COM/BILL WA MERCHANDISE AMZ*AMAZON PAYMENTS 244.95 06/12/05 ONLINE
CHICAGO IL OREr548XV70Y 03/05/06 ORBITZ.COM CHICAGO IL ORB'548BM124 03/06/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: SAVANNAH GA CHARLOTTE NC THOMAS VIRGIN I 5.99 5.99 Ticket Number: Passenger Name: Document Type: IL 03/06/06 ORBITZ.COM CHICAGO OREr9H2OD0Rm 03/06/06 HALLAK AND
XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL I
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
X8-41000 Page 4 of 10 New Activity Continued taco aware Amount 02/03/04 NICHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPUES NY 51.70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDS
Entities connected to both CHARLOTTE NC and BERGDORF GOODMAN

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
George W. Bush
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
New York City
LOCATION
Fort Lauderdale
LOCATIONFrederic Fekkai
PERSON
Ghislaine Maxwell
PERSON
US AIRWAYS
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONNEWARK NJ
LOCATIONATLANTA GA
ORGANIZATIONDe Pere
PERSON