4
Shared Docs
4
Same-Page
4 / 4
Mentions
.99 03/28/05 COLORTEK NEW YORK NY MISC RETAIL 200.10 00/28/05 SPACE SAVERS #0097 WINSTON-SALEM NC SPECIALTY RETAIL STORE 164.67 03/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 18.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS
SD OUTDOOR SPORTING 57385 204.32 09/13/05 VAN DYKES WOONSOCKET SD OUTDOOR SPORTING 57385 86.74 09/15/05 STR# 200 ABC CARPET NEW YORK NY CARPET & FURNITURE 4,206.48 09/15/05 FLYING TIGERS ft A/N OAKFOREST IL SPECIALTY RETAIL STORE 296.95 09/15/05 BUSY BODY GYMS TO GOW PALM BEACH SPECIALTY RETAIL
42038 Pace 4 of 8 New Activity Continued Amami 01/03/06' AMERICAN AIRLINES MANKATO MN TKT# 001128043,912 VOIDED TKT 18.05 -424.00 12/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 12/29/05 TICKETSNOW.COM 815-337-9000 IL DIRECT MARKETER 12/29/05 TRUE FITNESS TECHNOLO FALLON MO 359.75 RETA
mber: Passenger Name: Document Type: ICKET 12/20/05 ORBITZ.COM CHICAGO IL ORB*4B8GI1R3 12/20/05 STR# 200 ABC CARPET NEW YORK NY 4,041.52 CARPET & FURNITURE 12/20/05 MITCHEL LONDON FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 16.95
09/27/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 09/27/04 CAPE AIR RESERVATIHYANNIS MA TRANSPORTATION SERVICES 119.50 09/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLINE SVCS 17.97 09/30/04 AIR FRANCE - USA SALES3 USA Routing Details Not Available Ticket Number: 05727011438934 Passenger
me: Document Type: PASSENGER TICKET Carrier: Class: AA NA AA NA Date of Departure: 01/23 336.70 01/22/04 STR e 400 ABC CARPETNEW YORK NY CARPET & FURNITURE 2,313.71 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/23/04
TE COPY PrepredFce Accoull NurnIxt JEFFREY E EPSTEIN )000(-)000a Ckeep Dale Page Sof 10 01/27/05 New Activity Continued /amount $ 12/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 17.97 12/30/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVAT1ON/ETC 415.50 12/31/04 ORBITZ LW MANKATO MN AM
N HARDWARE800.762.1005 TN CATALOG MERCHANT 11/30/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SIR% 200 ABC CARPET NEW YORK NY CARPET & FURNITURE 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 12/01/04 SHOPPERS TRAVEL W
Entities connected to both ONSTAR SUBSCRIPT and CARPET & FURNITURE

Ghislaine Maxwell
PERSONCartier
ORGANIZATION
John F. Kennedy
PERSON
American Airlines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONDe Pere
PERSONMIAMI FL
LOCATIONONUNE
ORGANIZATIONON-UNE SVCS
ORGANIZATIONHALLAK
ORGANIZATION
North Dakota
LOCATION
JETBLUE
ORGANIZATION
Delta Air Lines
ORGANIZATION
Jeffrey Epstein
PERSON
Bahamas
LOCATION
Lauderdale
LOCATION
West Palm Beach
LOCATIONDale of Departure
PERSON