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RISTED ES $512 NEW YORK NY GROCERIES 5399-09 43.78 08/26/05 AMERICAN AIRLINES DALLAS, TX Froth: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001111.1. Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA M2 AA LD Date of Departure: 08126 439.55 08/2
l Spenling Amount $ 11/10/05 MANHATTAN GRILLE NEW YORK NY 59.00 28 FOOD AND BEVERAGE FOOD/BEV 51.00 TIP 8.00 11/10/05 SATCOM DIRECT, INC. SATEWTE BEA FL 162.00 TELECOMM SERVICE 11/11/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 890
: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY Date of Departure: 02(18 5.00 02/18/05 AMERICAN AIRLINES DALLAS TX From: ST THOMAS VIRGIN I To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121084659783 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA Y2 AA BX Date of Depar
0792 Passenger Name Comment Type: PASSENGER TICKET Carrier Class OL YO DL YO Date of Departure:04/01 403.39 044314)5 SATOOkl DIRECT, INC. SATEWTE BEA FL. TELECOMM SERVICE 20834 04/0605 SINGH AM) SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVEMENCE STORES & SP 12.80 04/06/05
y for New Charges Payments/Credits 46,141.20 -259.60 Now Activity for CanDCCC000002.113027 01/14/06 AMERICAN AIRUNES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 1 1 Passenger Name: Document Type: P ET Carder: Class: AA ID Date of Departure: 01/14 420.50 0
-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTERNET SVC TWrA
Entities connected to both MIAMI FL and SATEWTE BEA

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
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West Palm Beach
LOCATION
Jacksonville
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John F. Kennedy
PERSON
Michael Jackson
PERSON
Tampa
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Fort Lauderdale
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Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONCartier
ORGANIZATIONNaples
LOCATION
United States
LOCATIONLarry Visoski
PERSON
JETBLUE
ORGANIZATION