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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)
inance Charge for the billing period is calculated by adding the Finance Charges assessed on all Features of the Account. This method of calculating the Average Daily Balance and Finance Charge results in daily compounding of Finance Charges. We may use mathematical formulas which produce equivalent results to calculate the Average Daily B
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New Activity Continued rb=3,1274,174""w .sorr;21740s,. Forego Sp<rcirg Amount S 03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Ticket Number. .1 Passenger Nine Document Type: KET Carrier: Class: B6 Date of Departure: 03/18 03/15)05 WWTE TRAVEL RES
inance Charge for the billing period is calculated by adding the Finance Charges assessed on all Features of the Account. This method of calculating the Average Daily Balance and Finance Charge results in daffy compounding of Finance Charges. We may use mathematical formulas which produce equivalent results to calculate the Average Daily Ba
2 mentions1 same-page
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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
inance Charge for the billing period is calculated by adding the Finance Charges assessed on all Features of the Account. This method of calculating the Average Daily Balance and Finance Charge results in daily compounding of Finance Charges. We may use mathematical formulas which produce equivalent results to calculate the Average Daily B
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Mutual Connections (189)
Entities connected to both SAN JUAN PUERTO RI and the Average Daily Balance and Finance Charge
John F. Kennedy
PERSON20 w/ SAN·3 w/ the
Cartier
ORGANIZATION18 w/ SAN·3 w/ the
Delta Air Lines
ORGANIZATION18 w/ SAN·3 w/ the
MIAMI FL
LOCATION17 w/ SAN·3 w/ the
US AIRWAYS
ORGANIZATION17 w/ SAN·3 w/ the
NEW YORK NY
LOCATION17 w/ SAN·3 w/ the
Jeffrey Epstein
PERSON17 w/ SAN·2 w/ the
Ghislaine Maxwell
PERSON16 w/ SAN·3 w/ the
NEWARK NJ
LOCATION15 w/ SAN·3 w/ the
West Palm Beach
LOCATION16 w/ SAN·2 w/ the
Fort Lauderdale
LOCATION16 w/ SAN·2 w/ the
New York City
LOCATION16 w/ SAN·2 w/ the
American Express Centurion Bank
ORGANIZATION14 w/ SAN·3 w/ the
George W. Bush
PERSON15 w/ SAN·2 w/ the
DP
De Pere
PERSON14 w/ SAN·2 w/ the
American Airlines
ORGANIZATION14 w/ SAN·2 w/ the
North Dakota
LOCATION12 w/ SAN·3 w/ the
EQUIP
ORGANIZATION13 w/ SAN·2 w/ the
JETBLUE
ORGANIZATION13 w/ SAN·2 w/ the
CHARLOTTE NC
LOCATION13 w/ SAN·2 w/ the