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4 NY 335.70 GROCERY 07/14/06 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ ST THOMAS VIRGIN I CO NA SAN JUAN PUERTO RI AA SA ARK NJ Ticket Number: Passenger Name: Document Type: KET 493.50 07/14/06 ORBITZ LLC MANKATO MN SPIRIT AIRLINES From: FORT LAUDERDA
/19/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: To: Cartier: Class: SAN JUAN PUERTO RI AA K2 F KENNEDY AIP NY 243.60 Continued on next pege EFTA01703316 DUPLICATE COPY Prepared For JEFFREY E EPSTEIN Account Nernbx Closes, t)
/06 Page 3 of 12 Due in Full continued Amounts 10/04/06 MARKS. LEMCHEN US NY DENTIST/ORTHODONTIST 325.00 10/04/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 171.00 10/05/06 EZ PASS PREPAID TOLL800-333-8655 NY PREPAID TOLL 105.00 10/05/06 EFAX PLUS SERVICE 323.817.32.05 CA INTERNET SVC ROC No. 0
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COM/BILL WA 98108 AMMMAZON PAYMENTS MERCHANDISE ROC No. 0091090545 17.49 10/12/06 AMERICAN AIRUNES MANKATO MN AMERICAN AIRUNES From: To: SAN JUAN PUERTO RI NEWARK NJ NOT AVAILABLE Ticket Number: Passenger Document Type: PASSENGER TICKET 10/12/06 ORBITZ.COM CHICAGO IL ORPAP110101M5WH71,6 ROC No
ket Number 9990041 57 Passenger Name: Document Type: Carrier. Class: B6 H_ Date of Departure: 10/26 417.10 1024/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 296.40 10/24/06 ORBITZ.COM CHICAGO IL ORWAPI10101M56726P6 ROC No. 58043685P 6.99 10/24/06 ORBITZ.COM CHICAGO IL ORB•AP110101M5ZLXVP6 RO
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00289968 09/23/08 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger NW Document Type: To: SAN JUAN PUERTO RI KENNEDY A/P NY NGER TICKET 09/23/06 AMERICAN AIRUNES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI F KENN
. 12/32/06. VIVA5TERRN.LL • ', CATNbektE ROC Nci: Raton Cyan, cerraortko sole I ben aka ODA. Soo pogo 21co Mot 11/08/06 FREDERIC FEKKAI US BEAUTY/BARBER SHOP NY 11/10/06 BORDERS BOOKS 002005NEW YORK NY BOOK STORE 11/10/06 TIFFANY AND COMPANY PARSIPPANY-DM NJ COROPRATE ONLY ROC No. 0105227141 11/
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Mutual Connections (251)
Entities connected to both SAN JUAN PUERTO RI and BEAUTY/BARBER SHOP
John F. Kennedy
PERSON20 w/ SAN·18 w/ BEAUTY/BARBER
Jeffrey Epstein
PERSON17 w/ SAN·17 w/ BEAUTY/BARBER
NEW YORK NY
LOCATION17 w/ SAN·16 w/ BEAUTY/BARBER
Cartier
ORGANIZATION18 w/ SAN·11 w/ BEAUTY/BARBER
New York City
LOCATION16 w/ SAN·13 w/ BEAUTY/BARBER
FF
Frederic Fekkai
PERSON10 w/ SAN·16 w/ BEAUTY/BARBER
Delta Air Lines
ORGANIZATION18 w/ SAN·7 w/ BEAUTY/BARBER
American Airlines
ORGANIZATION14 w/ SAN·11 w/ BEAUTY/BARBER
Ghislaine Maxwell
PERSON16 w/ SAN·7 w/ BEAUTY/BARBER
United States
LOCATION10 w/ SAN·13 w/ BEAUTY/BARBER
United Airlines
ORGANIZATION8 w/ SAN·13 w/ BEAUTY/BARBER
Fort Lauderdale
LOCATION16 w/ SAN·4 w/ BEAUTY/BARBER
JETBLUE
ORGANIZATION13 w/ SAN·7 w/ BEAUTY/BARBER
US AIRWAYS
ORGANIZATION17 w/ SAN·3 w/ BEAUTY/BARBER
American Express Centurion Bank
ORGANIZATION14 w/ SAN·5 w/ BEAUTY/BARBER
New York
LOCATION9 w/ SAN·10 w/ BEAUTY/BARBER
MIAMI FL
LOCATION17 w/ SAN·2 w/ BEAUTY/BARBER
West Palm Beach
LOCATION16 w/ SAN·2 w/ BEAUTY/BARBER
Palm Beach
LOCATION12 w/ SAN·6 w/ BEAUTY/BARBER
EQUIP
ORGANIZATION13 w/ SAN·5 w/ BEAUTY/BARBER