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01 Passenger Name: Document Type: KET Carrier: Class: B6 D_ Date of Departure: 04/01 237.70 04/01/05 BARTS WATER SKI C1R 800-348-5016 IN WATERSKIACCE 50.00 04/01/05 KAWASAKI MOTORS CORP94977004002 CA AUTO PARTS/ACCESSORY '.25.50 04/04/05 MURDER INC 3102739227 CA MISC GENERAL MERCH 17.90
EES Arnoom 64.48 874.97 24.94 37.00 73.67 Carrier: Class: 86 D_ Date of Departure: 05/05 237.70 554.00 26.50 Carrier: Class: B6 Y_ Dale of Departure: 05/08 267.70 Carder: Class: B6 R1 9 Date of Departure: 05/08 87.70 225.00 225.00 790.38 243.12 Carrier: Class: 66 HK Date of Depart
OS ANGELES CA TUITION/FEES 1,000.03 09/07/04 KAPLAN-NMSR LOS ANGELES CA TUITION/FEES 110.00 09/07/04 BARTS WATER SKI CTR 800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 429.00 09/13/04
LAGUARDIA INTL A/P Ticket Number: 03723004225651 Passenger Name: Document Type: PRIMER TICKET Carrier: Class: US SN US SN US SN US SN Dale of Departure: 02/24 252.40 02J2CV04 ORBITZ LLC CHICAGO IL ORBITZ' SERVICE FEES 12.00 Continued on next page EFTA01704904 DUPLICATE COPY PrecursiFor A
COM 8882100068 CATALOG SHOWROOMS 01/13/05 CAPE AIR FlESERVATIHYANNIS MA TRANSPORTATION SERVICES 01/14/05 BARTS WATER SKI CTR 800448-5016 IN WATERSKIACCE 01/16/05 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 01/18/05 REBECCA MOSS LTD. NEW YORK NY 00 GENERAL MERCHANDISE 01/18/05 AMERICAN FLA
ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: Cartier: Class: J F KENNEDY A/P NY ST THOMAS VIRGIN I AA BA Ticket Number: 00111851077 Dale of Departure: 12/21 Passenger Name: Document Type: ET 12/16/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: Carrier: Class: J F KENNEDY A/P NY S
Entities connected to both WATERSKIACCE and Dale of Departure

John F. Kennedy
PERSONMIAMI FL
LOCATION
Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATIONNEWARK NJ
LOCATION
JETBLUE
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
Fort Lauderdale
LOCATION
American Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
US AIRWAYS
ORGANIZATIONDe Pere
PERSONEQUIP
ORGANIZATIONONUNE
ORGANIZATIONMembership Rewards
ORGANIZATION
North Dakota
LOCATIONCHARLOTTE NC
LOCATION