3
Shared Docs
3
Same-Page
3 / 3
Mentions
arges Payments/Credits 500.46 0.00 New Activity for G MAXWELL Cad )O2(X-XXOCX043030 05/26/05 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: J F KENNEDY AIP NY WEST PALM BEACH FL Ticket Number: 99900253935850 Passenger Name: Document Type: KET Cartier: Class: 86 HK Date of Departure: 05/28 202.70
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
Passenger Name: Document Type: KET 304.00 06/10/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VI NI J F KENNEDY AIP NY AA SD Ticket Number: Passenger Name: Document Type: 304.00 06/10/06 ORBITZ LW MANKATO AMERICAN AIRUNES From: J F KENNEDY AP NY Ticket Nu
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
X-X)000(8.41000 CcGro Dale Page 5 of 8 05/26/04 New Activity Continued Arnotim 05/13/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY AIP NY Ticket Number: 8 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 K_ Date of Departure: 0914 204.60 05/14/04 JETBLUE SAL
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
Entities connected to both J F KENNEDY AIP NY and CARPET & FURNITURE
Cartier
ORGANIZATION
Ghislaine Maxwell
PERSONDe Pere
PERSONSAN JUAN PUERTO RI
LOCATION
American Airlines
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
North Dakota
LOCATION
Delta Air Lines
ORGANIZATION
US AIRWAYS
ORGANIZATION
JETBLUE
ORGANIZATION
Jeffrey Epstein
PERSONHALLAK
ORGANIZATIONON-UNE SVCS
ORGANIZATIONCredit Information Provided
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONMIAMI FL
LOCATION
Bahamas
LOCATIONONUNE
ORGANIZATION