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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
Passenger Name: Document Type: KET 304.00 06/10/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VI NI J F KENNEDY AIP NY AA SD Ticket Number: Passenger Name: Document Type: 304.00 06/10/06 ORBITZ LW MANKATO AMERICAN AIRUNES From: J F KENNEDY AP NY Ticket Nu
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A ONE WICHITA KS 3,163.00 COMMERCIAL EQUIPMENT 07/15/05 VERIZON INTERNET SOL800-567-6789 TX 74.27 COMPUTER ONUNE SRVC 07/21/05 AQUA LIGHTS FORT LAUDERDA FL 5,625.00 UNDERWATER LIGHTS & MAR 07/26/05 EARTHLINK.NET 800-719-4660 GA 188860973 30309 INTERNET SVC 234.40 Total of New ActivIty for J
arges Payments/Credits 500.46 0.00 New Activity for G MAXWELL Cad )O2(X-XXOCX043030 05/26/05 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: J F KENNEDY AIP NY WEST PALM BEACH FL Ticket Number: 99900253935850 Passenger Name: Document Type: KET Cartier: Class: 86 HK Date of Departure: 05/28 202.70
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POTTERY BARN 000073(415) 616-8538 CATALOG/RETAIL MERCHANT 664.36 03/24/04 ORBITZ LW MANKATO MN AMERICAN AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115749356612 Passenger Name: Document Type: PA R TICKET Carrier: Class: AA VA AA LA Date cf Departure: 03
X-X)000(8.41000 CcGro Dale Page 5 of 8 05/26/04 New Activity Continued Arnotim 05/13/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY AIP NY Ticket Number: 8 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 K_ Date of Departure: 0914 204.60 05/14/04 JETBLUE SAL
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Mutual Connections (135)
Entities connected to both Fort Lauderdale and J F KENNEDY AIP NY
Jeffrey Epstein
PERSON510 w/ Fort·3 w/ J
LB
Leon Black
PERSON105 w/ Fort·2 w/ J
United States
LOCATION93 w/ Fort·3 w/ J
John F. Kennedy
PERSON85 w/ Fort·3 w/ J
Ghislaine Maxwell
PERSON79 w/ Fort·3 w/ J
West Palm Beach
LOCATION70 w/ Fort·2 w/ J
Delta Air Lines
ORGANIZATION67 w/ Fort·3 w/ J
Lawrence Krauss
PERSON50 w/ Fort·2 w/ J
NEW YORK NY
LOCATION48 w/ Fort·3 w/ J
American Airlines
ORGANIZATION45 w/ Fort·3 w/ J
Bahamas
LOCATION41 w/ Fort·3 w/ J
Puerto Rico
LOCATION42 w/ Fort·2 w/ J
Julie K. Brown
PERSON41 w/ Fort·2 w/ J
Samantha Power
PERSON41 w/ Fort·2 w/ J
Cartier
ORGANIZATION38 w/ Fort·3 w/ J
Jacksonville
LOCATION37 w/ Fort·2 w/ J
MIAMI FL
LOCATION34 w/ Fort·3 w/ J
U.S. Virgin Islands
LOCATION34 w/ Fort·2 w/ J
United Airlines
ORGANIZATION31 w/ Fort·2 w/ J
India
LOCATION30 w/ Fort·2 w/ J