4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
YORK NY GROCERIES 5399-09 19.98 06/05/06 MCDONALDS F14780 NEW YORK NY MCDONALD'S 6.71 06/06/06 AMERICAN AIRUNES DALLAS, TX From: To: ST THOMAS VIRGINI MIAMI FL Ticket Number: 00121192006194 Passenger Name: Document Type: ET Carrier: Class: AA WD Date of Departure: 06/06 419.00 06/06/06 A
2 for details. Foreign Spend Amount 08/05/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To Carrier: Class ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA VD I F KENNEDY A/P NY AA 10 Ticket Number: Date of Departure:08/06 Passenger Name: VISOSKtFLARRY Document Type: PASSENGER TICKET 08/05/1
ri LARRY VISOSIU Card Ending 2-66012 Amount 08/1 1/10 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: Ta Carrier: Class: MIAMI FL ST THOMAS VIRGINI AA MN NOT AVAILABLE Ticket Number Passenger Name VISOSKULARRY Document Type. PASSENGER TICKET Date of Departure:0/3/11 $273.10 08/11/10 MAE
Document Type: PASSENGER TICKET $323.70 12/19/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES From: To, Carder Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA MN MIAMI FL AA MN Ticket Number: Date of Departure: 12/19 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET $29340 12/20/10
pe- PASSENGER TICKET Date of Departure: 12131 12/28/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES Front To: Cartier: Class: MIAMI FL ST THOMAS VIRGINI AA D2 NOT AVAILABLE Ticket Number: Passenger Name: VISOSKULARRY Document Type: PASSENGER TICKET Date of Departure: 12/28 S129.70 $789.60 12
ARGE ORDER (MCCII/PREPAID TICKET AUTH. 120.00 02/02/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: Carrier: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA MIAMI FL AA Class: MN MN $157.00 Ticket Number: Date of Depanuce:02/07 Passenger Name: RODGERS/DAVID MR Document Type: ADDITIONAL COLLE
Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name: ROTHELUDARREN Document Type PASSENGER TICKET $711.30 02/04/11 CONTINENTAL AIRLINES WEB
Entities connected to both SAN JUAN PUERTO RI and THOMAS VIRGINI

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
Jeffrey Epstein
PERSON
US AIRWAYS
ORGANIZATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONATLANTA GA
ORGANIZATIONNEWARK NJ
LOCATION
CONTINENTAL AIRLINES
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
American Airlines
ORGANIZATIONCHARLOTTE NC
LOCATION
Palm Beach
LOCATIONEQUIP
ORGANIZATION