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r Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 Date of Departure: 12
2004) We are increasing the fee to $38 whenever any check, similar instrument, electronic payment order that we receive, or a check presented at an American Express Travel Services Office or other authorized location is not honored by your bank or other financial institution. Accordingly, we are amending the Other Fees section of your
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
2004) We are Increasing the fee to $38 whenever any check, similar instrument, electronic payment order that we receive, or a check presented at an American Express Travel Services Office or other authorized location is not honored by your bank or other financial Institution. Accordingly, vie are amending the Other Fees section of you
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
2004) We are increasing the fee to $38 whenever any check, similar instrument, electronic payment order that we receive, or a check presented at an American Express Travel Services Office or other authorized fccatlon Is not honored by your bank or other financial institution. Accordingly, we are amending the Other Fees section of your
ES ROC No. 009784135 6.00 06/10/04 INFINITY NEW YORK NY APPAREUACCESS 143.39 06/14/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI NOT AVAILABLE Date of Departure• Passenger Name Document Type: Carrier: 86 Class: R1 236.40 06/16/04 CAPE AIR RESERVATIFIYANNIS MA TRANS
4) • We are Increasing the fee to $38 whenever any check, similar instrument, electronic payment order that we receive, or a check presented at an American Express Travel Services Office or other authorized location is not honored by your bank or other financial institution. Accordingly, we are amending the Other Fees section of your
Entities connected to both SAN JUAN PUERTO RI and American Express Travel Services Office

John F. Kennedy
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATIONMIAMI FL
LOCATION
New York City
LOCATION
Fort Lauderdale
LOCATION
US AIRWAYS
ORGANIZATION
Ghislaine Maxwell
PERSONATLANTA GA
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
George W. Bush
PERSONNEWARK NJ
LOCATION
American Airlines
ORGANIZATIONDe Pere
PERSON
North Dakota
LOCATIONEQUIP
ORGANIZATIONthe New Balance
ORGANIZATION