4
Shared Docs
4
Same-Page
4 / 4
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
SD OUTDOOR SPORTING 57385 204.32 09/13/05 VAN DYKES WOONSOCKET SD OUTDOOR SPORTING 57385 86.74 09/15/05 STR# 200 ABC CARPET NEW YORK NY CARPET & FURNITURE 4,206.48 09/15/05 FLYING TIGERS ft A/N OAKFOREST IL SPECIALTY RETAIL STORE 296.95 09/15/05 BUSY BODY GYMS TO GOW PALM BEACH SPECIALTY RETAIL
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
No. 68509583P 6.99 03/29/07 ORBITZ.COM CHICAGO IL OREI*AP1101014HWZCA5R F100 No. 68509732P 20.97 03/29/07 ABC INTL' DESIGN RUGNEW YORK NY CARPET & FURNITURE 584.14 03/29/07 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 038824 15.43 03/30/07 MITCHEL LONDON FOODSNEW YORK
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
mber: Passenger Name: Document Type: ICKET 12/20/05 ORBITZ.COM CHICAGO IL ORB*4B8GI1R3 12/20/05 STR# 200 ABC CARPET NEW YORK NY 4,041.52 CARPET & FURNITURE 12/20/05 MITCHEL LONDON FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 16.95
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
me: Document Type: PASSENGER TICKET Carrier: Class: AA NA AA NA Date of Departure: 01/23 336.70 01/22/04 STR e 400 ABC CARPETNEW YORK NY CARPET & FURNITURE 2,313.71 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/23/04
Entities connected to both CHARLOTTE NC and CARPET & FURNITURE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONCartier
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
JETBLUE
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONDe Pere
PERSON
Bahamas
LOCATION
United States
LOCATION
Fort Lauderdale
LOCATIONONUNE
ORGANIZATIONDale of Departure
PERSON