6
Shared Docs
6
Same-Page
6 / 7
Mentions
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
4 NY 335.70 GROCERY 07/14/06 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ ST THOMAS VIRGIN I CO NA SAN JUAN PUERTO RI AA SA ARK NJ Ticket Number: Passenger Name: Document Type: KET 493.50 07/14/06 ORBITZ LLC MANKATO MN SPIRIT AIRLINES From: FORT LAUDERDA
/19/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: To: Cartier: Class: SAN JUAN PUERTO RI AA K2 F KENNEDY AIP NY 243.60 Continued on next pege EFTA01703316 DUPLICATE COPY Prepared For JEFFREY E EPSTEIN Account Nernbx Closes, t)
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
Passenger Name: Document Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA M2 AA OD Date of Departure: 03/29 306.60 03/28/
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.
LEEPYS ES NEW YORK NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather: Class: 9f< O1 AA M3 Dale of Departure: 12/14
m.:1FG, G MAXWELL Cietna Cale Page 3 of 8 09/07/05 New Activity Continued Amount $ 08/26/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZSUPERSTORE 19.29 08/29/05 AMAZON.COM SUPERSTORMAZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE 21.12 08/29/05 NYU PROFESSIONAL NEW YORK TUITIONSUPPLIES NY
New Activity Continued rb=3,1274,174""w .sorr;21740s,. Forego Sp<rcirg Amount S 03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Ticket Number. .1 Passenger Nine Document Type: KET Carrier: Class: B6 Date of Departure: 03/18 03/15)05 WWTE TRAVEL RES
6 03/07/06 MEGAFITNESS 800.9252772 FL MO/TO FITNESS EQUIPMENT ROC No. 0000000031 03/07/06 AMAZON.COM SUPERSTORAMZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE ROC No. 0078561840 25.79 156.11 Total of Due in Full Activity for 9,194.64 AC Millivity for 02/22/06 Whole FoodsColu 0226NEW YORK NY 389.7
00289968 09/23/08 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger NW Document Type: To: SAN JUAN PUERTO RI KENNEDY A/P NY NGER TICKET 09/23/06 AMERICAN AIRUNES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI F KENN
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
OLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRUNES From: FORT LAUDERDALE FL To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827576906 Passenger Name: CAMERON'S Document Type: PASSENGER TICKET
Entities connected to both AMZSUPERSTORE and SAN JUAN PUERTO RI

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
NEW YORK NY
LOCATION
US AIRWAYS
ORGANIZATIONMIAMI FL
LOCATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATION
New York City
LOCATION
Jeffrey Epstein
PERSONAmerican Express Centurion Bank
ORGANIZATIONATLANTA GA
ORGANIZATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
George W. Bush
PERSONDe Pere
PERSON
American Airlines
ORGANIZATIONCredit Information Provided
ORGANIZATIONEQUIP
ORGANIZATIONCHARLOTTE NC
LOCATION