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
95 SERVICE 10104/05 CDW COMPUTER CENTERSVERNON HILLS IL 3,542.91 MICROCOMPUTER PR10022- 10/04/05 CDW COMPUTER CENTERSVERNON HILLS IL 442.78 MICRO-COMPUTER PR10022- 10/05/05 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 10/105 CDW COMPUTER CENTERSVERNON HILLS IL 11813 MICRO-COMPUTER PR100
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
/10/C6' MICROSOFT TECH SUPPOREDMOND WA -35.00 22618354 MSTECHSUPP'OR•MICROSOFT 04/13/56" CDW COMPUTER CENTERSVERNON HILLS IL -297.22 X098640 MICRO-COMPUTER PR10022- 03/28/06 SOILWORKS LLC GILBERT AZ 95.03 SPECIAL TRADE CONTRACTO 03/3W06 HARLEY DAVIDSON OF NLONG ISLAND NY 21.68 MOTORCYCLE DEALER
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
BLOOMINGTON IL 18006402373 250.91 05/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 05/11/04 CDW COMPUTER CENTERSVERNON FNU.S MICRO-COMPUTER PR10022- IL 421.26 05/12/04 MICROSOFT ONUNE SER800 3865550 ELECTRONIC COMMERCE 21.95 05/12104 MICROSOFT ONLINE SER800 3865550 ELECTRONIC COMM
Entities connected to both J F KENNEDY AIP NY and MICRO-COMPUTER
CARPET & FURNITURE
ORGANIZATIONHALLAK
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
JETBLUE
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONCHARLOTTE NC
LOCATION
Jeffrey Epstein
PERSONONUNE
ORGANIZATION
US AIRWAYS
ORGANIZATIONON-UNE SVCS
ORGANIZATION
Ghislaine Maxwell
PERSONFrederic Fekkai
PERSON
Bahamas
LOCATIONDe Pere
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATIONCartier
ORGANIZATIONCredit Information Provided
ORGANIZATION
NEW YORK NY
LOCATIONORBITZ LLC
ORGANIZATION