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RAL MOSE 52.48 11/28/05 NESPRESSO USA, INC. 212-755-0595 NY COFFEES/TEAS 199.94 11/29/05 AMAZON.COM SUPERSTORAM7_N.COM/BILL WA MERCHANDISE AMZSUPERSTORE 51.97 11/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 11/29/05 CRATEANDBARREL WEB NAPERVILLE IL Y9002005112900100033257 33257
VIRGIN I MIAMI FL 'Ticket Number: 001127 1 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 09/21 699.05 09/20/05 EXPEDIA INC ATLANTA GA 148.60 CONTINENTAL AIRLINES From: To: NEWARK NJ SAN JUAN PUERTO RI Ticket Number: 0 12783914720 Passenger Name: Document Type:
20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZSUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZ'SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL MERCHAN
N FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 16.95 758.97 6.99 12/21/05 EXPEDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA J2 0 HARE FIELD IL AA J2 LUMBUS OH Ti
MA BUSINESS SERVICES 420.32 1226/04 TM NY • MADISON SO GNEW YORK NY TICKETS 509.00 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMZSUPERSTORE 17.50 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMVSUPERSTORE 27.24 12/29/04 RADU PHYSICAL CULTURNEW YORK NY MEMBERSHIP 150.
4 334.40 12/11/03 WATERWORKS PALM BEACH FL HOME SUPPLIES 5,399.97 12/11/03 TRAVELOCITY 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name•
SVC 12.95 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ'SUPERSTORE WA 60.65 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZSUPERSTORE WA 59.64 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ•SUPERSTORE WA 43.98 04/09/04 YAHOO MAIL 408-349-5151 CA MAIL 49.99 04
lable Ticket Number: 00106149752394 Date of Departure: 01/26 Passenger Name: Document Type: MIPMPIDER/PREPAID TICKET AUTHORITY 100.00 01/26/04 EXPEDIA INC ATLANTA GA UNITED AIRUNES From: To: LOS ANGELES CA J F KENNEDY NP NY LOS ANGELES CA Ticket Number: 01675381264185 Passenger Name: Document
Entities connected to both AMZSUPERSTORE and EXPEDIA INC

John F. Kennedy
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Ghislaine Maxwell
PERSONAmerican Express Centurion Bank
ORGANIZATIONthe New Balance
ORGANIZATION
United States
LOCATION
Fort Lauderdale
LOCATIONCredit Information Provided
ORGANIZATION
US AIRWAYS
ORGANIZATIONE-Mail Offers
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONMIAMI FL
LOCATIONCUPERTINO
LOCATION
American Airlines
ORGANIZATIONSign & Travel
ORGANIZATION
Jeffrey Epstein
PERSONEQUIP
ORGANIZATION