4
Shared Docs
4
Same-Page
4 / 4
Mentions
FOOD AND BEVERAGE 01/11106 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-
EATING PLACE RESTAURANT FOOD-BEV 49.60 49.60 02/15/06 MERCHANTS NY NEW YORKNY FOOD/BEV FOODIEIEV 32,51 TIP 5.00 37.51 02/16/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 40.06 02/16/06 New York City BagelsNew York NY BAKERIES 6.76 02/16106 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000400
9 Passenger Name: Document Type: KET 06/09/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06
S NY RESTAURANT FOOD/BEVERAGE 39.00 TIP 6.00 45,00 11/01/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 8974 258.37 11/01/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPUES 67.93 11/02/06 CONTINENTAL AIRUNESJUPITEFI FL CONTINENTAL AIRUNES 239.30 From: To: Carrier: Class: JACKSONVILLE FL NEWARK
62.00 12/30/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 16.98 12/30/04 BOHLKE INTL AIRWAYS ST CROIX VI CHARTER SERVICES 26.64 12/30/04 MARRIOTTS FRENCHMANSST THOMAS LODGING 1,546.83 12/31/04 AOL SERVICE 800-8274364 VA ONLINE TWX'AOL SERVICE 1204 23.90 12/31/04 ST THOMAS JET CENTERST THOMAS VI
/12/04 PILOTS EXPRESS LTD. 402-9344217 GA 92.00 PHONE DIRECTORY 11/14/04 PUBLIX STRO 0338 LAKE WORTH FL 13.59 GROCERIES 11/15/04 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 11/15/04 MEDAIRE,INC 6024524300 AZ 1,007.00 PERSONAL SERVICES 11/16/04 LEGAL SEAFOOD 022 BURUNGTON MA FOOD AND BEVERAGE TI
KS BOXING SUPPUES ROC No. 0000000000 03/11/06 AMAZON.COM SUPERSTOFtAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0081164875 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 1,823.04 LODGING ROC No. 00000051 99 wax; CAFFE MED NEW YORK NY 42.55 FOOD AND BEVERAGE 17.41 226.75 65.64 38.99 79.96 47.80 Con
536.46 10/27/06 TIMBERLAND #207 NEW YORK NY SHOES 178.82 10128/06 THE TIMBERLAND #233 CAMBRIDGE MA SHOES/ACCESS 178.82 10/30/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 32A9 11/01/06 VIRGIN MEGA STORE #1NEW YORK NY 40 CDISNIDEO/CASSETTES ROC No. 575353 • 8233 11/02/06 APPLE R095 FIFTH AVENE
Entities connected to both MARRIOTTS FRENCHMANSST and PARK & 56TH ST: M NY
MIAMI FL
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
US AIRWAYS
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York City
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATIONNEWARK NJ
LOCATION
HERTZ
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONEQUIP
ORGANIZATIONSUNOCO
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATION
JETBLUE
ORGANIZATION