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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
sign up for Alerts, visit www.americanexpress. com/alerts. (CE 104153) Global Assist@: Travel with the Card with Confidence Leave your wallet on the Orient Express? Need to find a doctor in Rio? Thanks to the Global Assist Hotline from American Express, you can get the medical, legal or financial help you need
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
r visit us online at www.ornedcanexpress. comibylnyttatIononly. (CE 104166) Premium Global Assist - Travel with Confidence Leave your wallet on the Orient Express? Need to find a doctor in Rio? Thanks to Premium Global Assist@ from American Express, you can get the medical, legal or financial help you need wh
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
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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
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Entities connected to both SAN JUAN PUERTO RI and the Orient Express

John F. Kennedy
PERSONCartier
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Delta Air Lines
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NEW YORK NY
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Jeffrey Epstein
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West Palm Beach
LOCATIONMIAMI FL
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Ghislaine Maxwell
PERSONATLANTA GA
ORGANIZATIONAmerican Express Centurion Bank
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PERSONNEWARK NJ
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ORGANIZATIONDe Pere
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LOCATIONEQUIP
ORGANIZATIONthe New Balance
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