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L LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK S. LEMCHEN US NY 20.00 DENTIST/ORTHODONTIST 325.00 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY ROC No. 17, 2127559 16020 10/19/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC
/SUNDRIES ROC No. 0000000000 41.18 10/24/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY licket Number: 00176539161772 Passenger Name: Document Type: KET Carrier: Class: AA SO AA SO Date of Departure: 10/25 311.00 10/24/06 A
E FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMERY NY 69.25 Of C SUPLY 915959-2066- 157.00 01/27/06 HALLAK AND SONS CLEAHACKENSACK NJ 65.30 CLEANING SERVICE/SUPPLY 01/28/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Carrier: Class: MIAM
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
D Document Type: PASSENGER TICKET 01/12/05 ORBITZ LLC CHICAGO IL ORBITZ' SERVICE FEES 01/12/05 CHIASSO 800-654-3570 n( FURNITURE 01/12/05 HALLAK CA_EANERS 8883432111 W CLEANING SERVICE/SUPPLY 01/12/05 NESPRESSO USA. INC. 212-755-0585 NY COFFEES/TEAS 01/12/05 ENG1NEERSUPPLY COM 8882100
M 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET -229.9S -1,6 80 -440
Entities connected to both HALLAK and J F KENNEDY NP NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONCartier
ORGANIZATION
New York City
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Delta Air Lines
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Ghislaine Maxwell
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Fort Lauderdale
LOCATIONDe Pere
PERSONAmerican Express Centurion Bank
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONFrederic Fekkai
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JETBLUE
ORGANIZATION
United States
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George W. Bush
PERSONCredit Information Provided
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West Palm Beach
LOCATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATIONONUNE
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