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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
03/12/04 DIRECTV DBS SERV 800-497.1117 SD N SERVICE RTC'DIRECTV SERVICE 03/12/04 GALISTEO INN GAUSTEO NM 233.15 LODGING CHARGES 03/13/04 EL DORADO SUPERMARTSSANTA FE NM 85.19 GROCERY STORE 03/14/04 TGI_FRIDAYS $10801 DFW AIRPORT TX 46.47 FOOD/BEV 03/16)04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT
Document Type: RDER/PREPAID TICKET AUTHORITY Date of Departure: 08/26 8.00 08/26/05 AMERICAN AIRUNES DALLAS TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00121101119745 Passenger Name: MR Document Type: KET 08/26/05 VINEYARD COACH & CONVINEYARD HAVE MA TAXICA
BEV FOOD/BEV 33.66 TIP 5.03 38.86 08/10/05 OUTBACK #5113 SANTA FE NM RESTAURANT FOOD AND BEV FOOD/BEV 28.01 TIP 5.03 33.01 08/11/05 EL DORADO SUPERMARTSSANTA FE NM GROCERY STORE 14.54 08/11/05 NORTH SHORE UMO LLCLAS VEGAS NV LIMOUSINE 736.00 08/11/05 FAIRWAY CAFE SANTA FE NM FOOD AND BEVERAGE FO
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.
CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00000900 77.14 04/23/05 PAYPAL *SRD333GVW 402 935 7733 CA 30.85 MISC PROFESSIONAL SVCS 04/24/05 EL DORADO SUPERMARTSSANTA FE NM 124.43 GROCERY STORE 04/25/05 SEVEN BAR ALBUQUERQUE NM SEVEN BAR FUEL -JETA 884380002 04/26/05 THE TRAVEL GALLERY HOSE SOUND FL TRAVEL
Entities connected to both SAN JUAN PUERTO RI and EL DORADO SUPERMARTSSANTA FE

John F. Kennedy
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
NEW YORK NY
LOCATION
US AIRWAYS
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Jeffrey Epstein
PERSON
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LOCATIONNEWARK NJ
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LOCATIONATLANTA GA
ORGANIZATION
Ghislaine Maxwell
PERSONDe Pere
PERSON
George W. Bush
PERSON
JETBLUE
ORGANIZATIONCHARLOTTE NC
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONEQUIP
ORGANIZATION
North Dakota
LOCATION