4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
VOTRE VISITE 07/19/06 RUMPS INFLIGHT CATETETERBORO NJ CATERING SERVICES 07/19/06 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 07/20/06 RENAISSANCE PARIS HOTEL, PARIS LA D CX FRANCE VOUS REMERCIE DE VOTRE VISITE 07/20/06 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 07/20/06 TAXIS
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
CE FEE Routing Details Not Avalable Ticket Number: 89081191126174 Passenger Name: Document Type: RDER/PREPAID TICKET AUTHORITY 30.00 05/21/06 RENAISSANCE PARIS HOTEL, PARIS LAD CX FRANCE VOUS REMERCIE DE VOTRE VISITE 129,00 —European Unto Ewe 168.65 05/22/06 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE
2 for details. Foreign Spend Amount 08/05/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To Carrier: Class ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA VD I F KENNEDY A/P NY AA 10 Ticket Number: Date of Departure:08/06 Passenger Name: VISOSKtFLARRY Document Type: PASSENGER TICKET 08/05/1
0 D LICTE COPY Traditional Gold Ca A rd p 15/I8 Account Ending 2-61005 Fees Continued 08/02/10 DAVID RODGERS Amount FOREIGN TRANSACTION FEE RENAISSANCE PARIS HOTEL $220567 Total Fees for this Period $59.55 $140.42 Interest Charged Amount Total Interest Charged for this Period $0.00 2010 Fees and Interes
Document Type: PASSENGER TICKET $323.70 12/19/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES From: To, Carder Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA MN MIAMI FL AA MN Ticket Number: Date of Departure: 12/19 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET $29340 12/20/10
EL $678.39 09/30/10 LAMITIASOSIO $18.32 FOREIGN TRANSACTION FEE L'AVION INT $1653.80 $4465 09/30/10 LARRY VISOSIO FOREIGN TRANSACTION FEE RENAISSANCE PARIS HOTEL $534.36 $1443 09/29/10 DAVID RODGERS FOREIGN TRANSACTION FEE SHELL LUTON AIRPORT $38.79 $1.05 09/29/10 DAVID RODGERS FOREIGN TRANSACTION F
Entities connected to both SAN JUAN PUERTO RI and RENAISSANCE PARIS HOTEL

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
West Palm Beach
LOCATION
US AIRWAYS
ORGANIZATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
George W. Bush
PERSONATLANTA GA
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATIONEQUIP
ORGANIZATION
American Airlines
ORGANIZATION
Palm Beach
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
JETBLUE
ORGANIZATION