3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
.95 10/15/06 NBAA US DC 130.00 MEMBERSHIP ORGS 10/16/06 OFFICE DEPOT, INC. WEUJNTON FL 20.31 OFFICE PROD. 8 SUPPLIES CARTRIDGE, INK,CANON,BCI-24B DIVIDERS,OD,BIGTAB,81',2PK,WHT 8DR,NO GAP,OD,LCKG,RR,1.5*,BLX ROC No. 280014353 10/11:1/(106 BROADWAY PIZZA&REST US FL 15.37 RESTAURANT FOOD/B
E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Name: Document Type: Carrier: Class: UA 05 UA 05 UA 05
PING AT COMPUSAI 13535 04/24/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD. & SUPPLIES TAPE,LETTERING,.S,BLACK/WHITE CARTRIDGE,INISCANON,BCI-24B CLIP,PAPER,JUMBO,PREM,100BX STAPLE,1/411,15-25SH7,5000BX 39.45 04/26/04 WALGREEN 050781LAKE WORTH FL GENERAL MDSE 4.23 04/27/04 DELTA AIR LI
cument Type: DER/PREPAID TICKET AUTHORITY 30.00 03/28/06 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: To: WEST PALM BEACH FL HARTFORD CT CHARLOTTE NC WEST PALM BEACH FL Carrier: Class: US WR US LA US LA 259.21 Ticket Number. 0371 Passenger Name: Document Type: ET Date of Departure: 0
HANDISE 2006-03-09 09:45 417 M TO JFK 2006-03-16 08:28 033 03/18/06 OFFICE DEPOT, INC. WELLINTON FL OFFICE PROD. & SUPPUES CARTRIDGE,INK,CANON,BCI-24B 03/21/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-15 13:37 423 JFK TO M 2006-03-20 08:41 030 03/27/06 PIZZA HUT FORT M
Entities connected to both CHARLOTTE NC and BCI-24B

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATIONCartier
ORGANIZATION
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
JETBLUE
ORGANIZATIONATLANTA GA
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONONUNE
ORGANIZATION
Virginia Giuffre
PERSONDale of Departure
PERSON