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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
H PALM BC 5618480902 Description BOAT DEALERS FL 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 1
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
D - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PLUS SERVICE IS3-817-3205 INTERNET SVC CA 12.95 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CMPTR SFTWRE INTUIT ttlE1 ENTERPRISE CA 1,500.00 Please AM on the gnomic., beam detach and rehon*th pour payment4 nomuniMmimr
M 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET -229.9S -1,6 80 -440
ING954-648-5193 FL 2,170.00 UNDERWATER LIGHTS & MAR 23.90 01/06/05 CINGULAR WIRELESS BIRMINGHAM AL 396.42 TELEPHONE SERVICE/EQUIP 01/06/05 INTUIT SOFTWRE SUPP800.446.8B48 CA CMPTR SFTWRE INTUIT 10672332 01/07/05 ANYTIME TRUCK 8 TIR ALTOONA PA 212.53 00AUTO SERVICE 772.38 01/11/05 AMAZON.COM
Entities connected to both J F KENNEDY NP NY and INTUIT SOFTWRE

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONCartier
ORGANIZATIONDe Pere
PERSON
New York City
LOCATION
Fort Lauderdale
LOCATION
JETBLUE
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
US AIRWAYS
ORGANIZATION
West Palm Beach
LOCATION
CONTINENTAL AIRLINES
ORGANIZATIONMIAMI FL
LOCATIONONUNE
ORGANIZATIONthe New Balance
ORGANIZATIONCredit Information Provided
ORGANIZATIONNEWARK NJ
LOCATION