6
Shared Docs
6
Same-Page
6 / 6
Mentions
ument Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA M2 AA OD Date of Departure: 03/29 306.60 03/28/05 ORBITZ
RAL MOSE 52.48 11/28/05 NESPRESSO USA, INC. 212-755-0595 NY COFFEES/TEAS 199.94 11/29/05 AMAZON.COM SUPERSTORAM7_N.COM/BILL WA MERCHANDISE AMZSUPERSTORE 51.97 11/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 11/29/05 CRATEANDBARREL WEB NAPERVILLE IL Y9002005112900100033257 33257
WEST WINDSOR NJ 2887.00 TRAVEL AGENCIES AND TOU 12/13105 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: Carrier: Class: LAGUARDIA IN MIAMI FL AA WA Ticket Number: Passenger Name: Document Type: 12/13/05 ORBITZ.COM CHICAGO IL 5.99 ORB' KK7CW4CT 177.70 12/13/05 MITCHEL LONDON FO
20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZSUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZ'SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL MERCHAN
08/08/04 Page 3 of 6 New Activity Continued Aanount$ 08/03/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL J F KENNEDY A/P NY AA W MIAMI FL AA W Ticket Number: 00110854%9211 Date of Departure: 08/04 Passenger Name. Document Type: PASSENGER TICKET
MA BUSINESS SERVICES 420.32 1226/04 TM NY • MADISON SO GNEW YORK NY TICKETS 509.00 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMZSUPERSTORE 17.50 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMVSUPERSTORE 27.24 12/29/04 RADU PHYSICAL CULTURNEW YORK NY MEMBERSHIP 150.
3342 WA INTERNET 1,074.40 1,085.48 03/17)05 PEEPERS.COM 8009555788 MN GENERAL MERCHANDISE 03/18)05 AMERICAN AIRUNES MIAMI FL From: To: MIAMI FL LAGUARDIA INTL A/P Ticket Number: 00121926969304 Passenger Mn: Document Type: ADDITIONAL COLLECTION 03/19M5 EYE OF THE NEEDLE PAPAUA BEACH FL
m.:1FG, G MAXWELL Cietna Cale Page 3 of 8 09/07/05 New Activity Continued Amount $ 08/26/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZSUPERSTORE 19.29 08/29/05 AMAZON.COM SUPERSTORMAZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE 21.12 08/29/05 NYU PROFESSIONAL NEW YORK TUITIONSUPPLIES NY
C./324 NEW YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.13 Date of Departure: 04/09 314.30 04/08/06 TRAVELOCITY.COM
6 03/07/06 MEGAFITNESS 800.9252772 FL MO/TO FITNESS EQUIPMENT ROC No. 0000000031 03/07/06 AMAZON.COM SUPERSTORAMZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE ROC No. 0078561840 25.79 156.11 Total of Due in Full Activity for 9,194.64 AC Millivity for 02/22/06 Whole FoodsColu 0226NEW YORK NY 389.7
ha Date 03/27/04 Page 5 of 12 New Activity Continued Amount 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: ST THOMAS VIRGIN.' MIAMI FL Ticket Number: 00175451185954 Passenger Name: CAMERONIR Document Type: PASSENGER TICKET 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From
SVC 12.95 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ'SUPERSTORE WA 60.65 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZSUPERSTORE WA 59.64 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ•SUPERSTORE WA 43.98 04/09/04 YAHOO MAIL 408-349-5151 CA MAIL 49.99 04
Entities connected to both MIAMI FL and AMZSUPERSTORE

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONBOSTON MA
LOCATION
New York City
LOCATIONNEWARK NJ
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
Tampa
LOCATIONCartier
ORGANIZATION
United States
LOCATIONNaples
LOCATION
American Airlines
ORGANIZATION
Mao Zedong
PERSON
US AIRWAYS
ORGANIZATION
JETBLUE
ORGANIZATION