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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
ocument Type: KET Carrier: Class: 66 K_ Date of Departure: 04/11 20.00 04/12/05 MMA MART 61922vAs3 ALL OTHER MAIL ORDER 174.36 04/13/05 JETBWE SALT LAKE UT From: To: J F KENNEDY A/P NY SAN JUAN PUERTO RI Ticket Number: 1711 4 1 1 Passenger Name: Document Type: P KET Carrier: Class
No. 68509583P 6.99 03/29/07 ORBITZ.COM CHICAGO IL OREI*AP1101014HWZCA5R F100 No. 68509732P 20.97 03/29/07 ABC INTL' DESIGN RUGNEW YORK NY CARPET & FURNITURE 584.14 03/29/07 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 038824 15.43 03/30/07 MITCHEL LONDON FOODSNEW YORK
n GROCERIES/SUND 047138 04/10/07 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 048179 5.99 31.65 37.24 04/12/07 JETBWE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY /VP NY NOT AVAILABLE Ticket Number: 41 50 Passenger Name: Document Ty
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
OOTS DIRECT 800-208-0521 TX CLOTHING STORE 180.17 03/18/04 GRAND BAY PALACE ST ST THOMAS VI LODGING CHARGES LODGING CHARGE 427.00 OW19/04 JETBWE SALT LAKE UT From: To: LONG BEACH CA J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Number: 45508200101000 Passenger Name: Document Type: PASS
Entities connected to both CARPET & FURNITURE and JETBWE
Cartier
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONDe Pere
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSAN JUAN PUERTO RI
LOCATION
JETBLUE
ORGANIZATION
US AIRWAYS
ORGANIZATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
North Dakota
LOCATIONONUNE
ORGANIZATIONDale of Departure
PERSONEQUIP
ORGANIZATIONMIAMI FL
LOCATIONFrederic Fekkai
PERSONCHARLOTTE NC
LOCATION
Lauderdale
LOCATION