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/SUNDRIES ROC No. 0000000000 41.18 10/24/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY licket Number: 00176539161772 Passenger Name: Document Type: KET Carrier: Class: AA SO AA SO Date of Departure: 10/25 311.00 10/24/06 A
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72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
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GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:
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Entities connected to both J F KENNEDY NP NY and Next Getaway

John F. Kennedy
PERSON
NEW YORK NY
LOCATIONCartier
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSONDe Pere
PERSON
Delta Air Lines
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONCredit Information Provided
ORGANIZATIONthe New Balance
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONGreen Bay
LOCATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
Hawaii
LOCATIONElectronic Funds Services
ORGANIZATION
Alaska
LOCATION
US AIRWAYS
ORGANIZATION
George W. Bush
PERSONNEWARK NJ
LOCATION