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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
.99 03/28/05 COLORTEK NEW YORK 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
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
42038 Pace 4 of 8 New Activity Continued Amami 01/03/06' AMERICAN AIRLINES MANKATO MN TKT# 001128043,912 VOIDED TKT 18.05 -424.00 12/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 12/29/05 TICKETSNOW.COM 815-337-9000 IL DIRECT MARKETER 12/29/05 TRUE FITNESS TECHNOLO FALLON MO 359.75 RETA
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
09/27/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 09/27/04 CAPE AIR RESERVATIHYANNIS MA TRANSPORTATION SERVICES 119.50 09/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLINE SVCS 17.97 09/30/04 AIR FRANCE - USA SALES3 USA Routing Details Not Available Ticket Number: 05727011438934 Passenger
Entities connected to both CHARLOTTE NC and ONSTAR SUBSCRIPT

Jeffrey Epstein
PERSONMIAMI FL
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONSAN JUAN PUERTO RI
LOCATION
Ghislaine Maxwell
PERSONCartier
ORGANIZATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
US AIRWAYS
ORGANIZATION
JETBLUE
ORGANIZATIONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATIONATLANTA GA
ORGANIZATION
Bahamas
LOCATIONDe Pere
PERSON
United States
LOCATIONONUNE
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONEQUIP
ORGANIZATION