7
Shared Docs
7
Same-Page
13 / 8
Mentions
ements 1.800.327.2177 Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 R. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactinfo
,749.03 526.80 To: FORT LAUDERDALE FL DL Carrier: Class: TA 03/02/06 ORBITZ LLC MANKATO MN SPIRIT AIRUNES From: . To: Cartier: Class: FORT LAUDERDALE FL ST THOMAS VIRGIN I NK TA Teckei Number: Passenger Name: Document Type: T 03/02/06 ORBITZ.COM CHICAGO IL 5.99 ORErTM91K4XB 03/02/06 ORB
EMF9141IF 6.99 01/04/06 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 18.10 01/05/06 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA I MINA FL Ticket Number: Passenger e Document Type: Name: Carder: AA Class: SA 107.80 Continued on nod pogo EFTA01703326 DUPLICATE COP
RBa9R2HS41C 01/28/06 ORBITZ.COM . CHICAGO IL ORIr9R2GI2RZ: 0113W06 ORBITZ LLC '. MANKATO MN AMERICAN AIRLINES From: To: Carder: Class: LAGUARDIA I MIAMI FL AA WA Ticket Number: Passenger Name: Document Typo: 01/3W06 ONSTAR SUBSCRIPT. 688.4ONSTAR MI 18.05 ON-LINE SVCS 01/30/06 ORBI
.800.695-9090 In NY: 1-800-522.1897 Large Print and Braille Statements 1-800-528-4800 • americanexpress.com Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329-7804 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Please provide your
y camerae, tale biea rato pIn 2%. Sae page 2 fa datailt. smoantS 10/07/06 SPIRIT AIRUNES DTWMI SPIRIT AIRLINES From: To: ST THOMAS VIRGIN I FORT LAUDERDALE FL NOT AVAILABLE Date of Departure: 1 7 Passenger Name: Document Type: R TICKET Carrier: ST 419.00 10/07/06 PALM BCH CO DEPT AIRWEST PALM BCH
It Woo lob plus 2%. Soo pop 2 kg Mato Fort9. SOonarg Amounts 0W02/06 DELTA AIR UNES ATLANTA GA DELTA AIR LINES From: To: Carrier: Class: LAGUARDIA INTL AIP WEST PALM BEACH FL DL TA NOT AVAILABLE Ticket Number: 00623240812493 Date of Departure: 09/03 Passenger Name: Document Type: 114.30
OOD/BEV 27.50 TIP 6.00 33.50 11/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210323 978.76 11/24/04 P & R CANVAS 'LC FT LAUDERDALE FL BOAT DEALERS 80825 11/24/04 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 54.94 11/24/04 HMSHOST-MIA-AI APT gl Miami FL FOOD/BEV 7.90 1
LINES ATLANTA GA From: To: LAGUARDIA IN WEST PALM BEACH FL Ticket Number: Passenger Name Document Type: 10/15/04 AMERICAN AIRLINES From: FORT LAUDERDALE FL 118.81 Carrier: Class: DL UA Date of Departure: 10/17 90.60 Ticket Number: Passenger Name Document Type: P FT LAUDERDALEFL To: SAN JUAN
ES JAMAICA NY Routing Details Ticket Number: Passenger Name: Document Type: Date of Departure: 09/04 90.00 09/05/04 AMERICAN AIRUNES From: LAGUARDIA I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DALLAS TX To: WEST PALM BEACH FL Carrier: Class: PA NA Date of Departure:
ine Hotels, Resorts & Spas 1-800443-7672 Platinum Card By Invitation Only 1-800-321-RSVP Correspondence Customer Servi C. ce P.O. Box 782Z S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providi
Only 1.800.321-RSVP Correspondence Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft Lauderdale, FL 33323-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receive s
me Document Type: Canter: Class: DL BA Date of Departure: 07/07 207.60 07/07/04 DELTA AIR LINES NEW YORK NY From: To: Carrier: Class: LAGUARDIA I WEST PALM BEACH FL DL BA Ticket Number: Date of Departure: 07/07 Passenger Name: I iiiit Document Type: KET 207.60 07/07/04 DELTA AIR UN
5 Page 4d22 New Activity Continued 0302/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORTLAUDERDALE FL Ticket Number. 00111938347253 Passenger Name: VISOSKI/TAYLOR Doomed Type: PASSENGER TICKET 03/12/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIR
T AUTHORITY 03/I2K6 THE TRAVEL GALLERY JUPITER R. AMERICAN AIRUNES From: To: Carrier. Class: ST THCMAS VIRGIN I SAN JUAN PUERTO RI AA M2 FORT LAUDERDALE FL AA WD Ticket Number: 00111938347242 Date of Departure: 03/13 Passenger Name: Doeurnent Type: PASSENGER TICKET 75.E 387.E Continued on mono
0107578744110 Passenger Name: Document Type: Plit it iMET 04/33/05 AMER ICAN MRUNES DALLAS TX From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA tin NP AA LA Ticket Number: 00121936484065 Date d Departure: 04/20 Passenger Name: Document Type: PIPS.J:I I.ET 04/20/05 HERTZ CAR RENTAL MIA
FAX: 1.800-695-9090 In NY: 1-800-522-1897 Large PnN and Braille Statements 1-800-327-2177 • Correspondence Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329.7804 Express Cash Operations P.O Box 297815 Ft Lauderdale, FL 33329.7815 Payments P.O BOX 2855 NEW YORK NY 10116.2855 • To chang
S FRANCE VOUS REMERCIE DE VOTRE VISITE "emote, Uriur0 00 E 57.03 03/01/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE
e: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 05/14/06 THE TRAVEL GALLERY JUPITER FL DELTA MR LINES From: To: Carrier: Class: LAGUARDIA INTL NP WEST PALM BEACH FL DL KO Ticket Number: Date of Departure: OS/14 Passenger NarneiliiiiiM Document Type: PA SENGER TICKET 05/14/06 AO
me: Document Type: IL GE ORDER/PREPAID TICKET AUTHORITY 03/17/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: FORT LAUDERDALE FL SAN JUAN PUERTO RI AA LD ST THOMAS VIRGIN I AA H2 Ticket Number 00175384 7351 Date of Departure: 03/20 Passenger Name: Document Type: R TI
A 827210014 2,554.85 12/17/03 OAKBROOK CLEANERS NORTH FL DRY CLEANERS 37.80 12/18/03 DELTA AIR UNES AUGUSTA From: To: WEST PALM BEACH FL LAGUARDIA Ticket Number: 21 Passenger Name: Document Type: A GA INTL NP CTION Cartier: Class: DL UA Date of Departure: 12/18 25.00 12/18/03 AMER
Entities connected to both Fort Lauderdale and LAGUARDIA

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONMaria Farmer
PERSON
Las Vegas
LOCATIONLarry Visoski
PERSON
Donald Trump
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
New York
LOCATION