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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
NEW YORK NY FOOD AND BEVERAGE TIP 00000600 44.96 09/17/05 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS/PARTY ITEMS 78.94 09/17/05 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES 22.03 09/18/05 JET SYSTEMS WHITE PLAINS NY JET SYSTE RAMP FEES 864619786 682.78 09/19/05 JET AVIATION PALM BEWE
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
10/13/05 CHIASSO 800-654-3570 TX FURNITURE 299.60 10/13/05 POLO RETAIL CORP NEW YORK NY 431.33 APPAREUACCESSORIES 10/14/05 TOWER CHEMIST PHARMANEW YORK NY 32.49 PRESCRIPTIONS/SUNDRIES 10/15105 PARAGON ATHLETIC NEW YORK NY 59.44 SPORTING GOODS/APPAREL SPORTING GOODS STORES 10/16/05 POTTERY
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
AZ TRAVEUTOURS/FEES ROC No. 0000000031 40.00 05/09/06 CRATEANDBARREL 621 NEW YORK NY Y6212006050901438844664 334.94 05/09/06 TOWER CHEMIST PHARMANEW YORK NY 73.95 PRESCRIPDONS/SUNDRIES 05/09/06 COZA INC 8886838564 MD 00 GENERAL MERCHANDISE ROC No. 0000000000 271.50 05/11/06 AMAZON.COM SUPER
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
ORK NY FOOD/BEVERAGE FOOD/BEV 38.85 TIP 7.00 45.85 04/13/06 MINI DEU OF BIG APPNEW YORK NY MISC FOOD STORE 44.20 04/13/06 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES 18.66 04/13/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 86.92 04/14/06 DELTA AIR LINES ATLANTA GA Fro
Entities connected to both MIAMI FL and PHARMANEW YORK

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
Joe Biden
PERSON
Fort Lauderdale
LOCATION
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
HERTZ
ORGANIZATIONNaples
LOCATION
New York
LOCATION
United States
LOCATION
Mao Zedong
PERSON
Lawrence Krauss
PERSON