6
Shared Docs
6
Same-Page
6 / 6
Mentions
1=7/05 CENDANT CHICAGO IL ORErIFICOU9S5 13.98 10/07/05 ARTEFACTO W.P. W PALM BEACH FL HOME FURNISHINGS 23,958.66 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE WI 5114235 7023823483 1,349.27 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE W15114235 7023823403 1,349.27 1
Passenger Name: Document 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/
LONDON SW3 UNITED KINGDOM GOODS 01/28/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 70.00 02/03/04 APPLE COMPUTER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY
LEEPYS ES NEW YORK NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather: Class: 9f< O1 AA M3 Dale of Departure: 12/14
ROOM & BOARD 8004866554 MN FURNITURE HOME FURNISHI 858.00 11/23/05 GRACIOUS HOME #4 NEW YORK NY BED/BATHAJNEN 380.00 11/24/05 APPLE US FG CUPERTINO CA COMPUTEFVSOFTWARE W16246484 7026407202 809.56 11/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY
New Activity Continued rb=3,1274,174""w .sorr;21740s,. Forego Sp<rcirg Amount S 03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Ticket Number. .1 Passenger Nine Document Type: KET Carrier: Class: B6 Date of Departure: 03/18 03/15)05 WWTE TRAVEL RES
Page 5 of 10 Due in Full continued AnsountS 03/23/06 GUCCI S49 CENTRAL VALLEY NY APPAREUACCESSORY SHOP ROC No. 180215 03/24/06 APPLE US FG CUPERTINO CA 400.99 COMPUTER/SOFTWARE W20068608 7034334599 ROC No. 9234572105 03/24/06 GYM SOURCE NEWTON NEWTON MA 286.11 1.212.328.3245 03/26/06
00289968 09/23/08 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger NW Document Type: To: SAN JUAN PUERTO RI KENNEDY A/P NY NGER TICKET 09/23/06 AMERICAN AIRUNES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI F KENN
10/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/1004 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/10/04 APPLE COMPUTER CUPERTINO CA COMPUTEFVSOFTWARE/ACC 161.65 03/1004 APPLE COMPUTER CUPERTINO CA COMPUTER/SOFTWARE/ACC 31.50 03/12/04 SHOPPERS TRAVEL NEW YORK NY TO
OLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRUNES From: FORT LAUDERDALE FL To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827576906 Passenger Name: CAMERON'S Document Type: PASSENGER TICKET
RE 110.00 01/05/05 CHIASSO 800-654-3570 TX FURNITURE 168.03 01/05/05 CHIASSO 800-654-3570 TX FURNITURE 234.60 01/05/05 APPLE COMPUTER CUPERTINO CA COMPUTER/SOFTWARE/ACC 130.25 01/06/05 RUSSELL OUTLET e01 ALEXANDER CTY AL APPAREUACCESSORIES 29.59 01/07A)5 LL BEAN INC FREEPORT ME S
12/06/04 FAO SCHWARZ #68004268697 CO TOYS AND GAMES 197.73 12/09/04 ORSITZ LLC MANKATO MN AMERICAN AIRLINES From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03111840914135 Passenger Name: Document Type: 11111111.1 Carrier: Class: AA MO AA B2 Date of Departure:
Entities connected to both CUPERTINO and SAN JUAN PUERTO RI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
United States
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
New York
LOCATION
EL PASO
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSON
American Airlines
ORGANIZATIONSign & Travel
ORGANIZATIONLeon Black
PERSON
JETBLUE
ORGANIZATION
Fort Lauderdale
LOCATION
Prince Charles
PERSON
West Palm Beach
LOCATIONMIAMI FL
LOCATION
Palm Beach
LOCATION