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08/09 Passenger Name: Document Type: 06/11/06 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA SA MIAMI FL AA LO Ticket Number: 00 Dazee of Departure: 08111 Passenger Na 121 me: Document Type: KET 08/11/06 AMERICAN AIRLINES DALL
LLAS/FT WORTH TX FORT LAUDERDALE FL Ticket Number Passenger Name: Document Type: 06/17/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 06/17/06 TOWN HOUSE STEAK & ALE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 06/18/06 CATINA LAREDO DALLAS TX RESTAURANT PURCHASE FOOD-BEV TIP 41.64 7.00 06/19/06 HERTZ CAR RENTAL FT
ERACE 03/04/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 56.64 03/08/05 AMERICAN AIRLINES DAUFT WRTH TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03121923650951 Passenger Name: Docurnert Type: TICKET BY MAIL Cartier.
BEV FOOD/BEV 36.34 11P 5.00 41.34 04/07/05 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE FOOD/BEV 95.40 TIP 15.00 110.40 04/07/05 TOWN HOUSE STEAK & ALE NEW YORK NY FOOD AND BEVERAGE 11P 00000400 25.72 Total of New Activity for Nav Charges Paloments/Crecits 8 60 ,476.00 Narco:Acgr og i fgow 04/01/05 AN
e: Document Type: RDER/PREPAID TICKET AUTHORITY 30.00 02/19/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number 0011294 112220 Passenger Name: Document Type: KET Carrier Class: AA K2 AA ND Date of Departure: 02/19 2
RANCH 1 NO 1273 NEW YORK NY FOOD AND BEVERAGE FOOD/BEV 7.06 7.06 01/23/06 EL DORADO SUP EHMART SANTE FE NM GROCERY STORE 16.61 01/24/06 TOWN HOUSE STEAK & ALE NEW YORK NY FOOD AND BEVERAGE TIP 00000500 36.32 01/25/06 AMERICAN AIRLINES DALLAS, TX From: To: ST THOMAS VIRGIN I MIAMI FL ST THOMAS VIRGIN I Ticke
Entities connected to both SAN JUAN PUERTO RI and TOWN HOUSE STEAK & ALE NEW YORK NY

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
US AIRWAYS
ORGANIZATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATIONNEWARK NJ
LOCATION
New York City
LOCATION
George W. Bush
PERSONATLANTA GA
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
JETBLUE
ORGANIZATIONDe Pere
PERSONEQUIP
ORGANIZATIONCHARLOTTE NC
LOCATION
Palm Beach
LOCATION