4
Shared Docs
4
Same-Page
4 / 4
Mentions
PPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/05 AVENTURA UMOUSINE (N. MIAMI BEACH FL TRANSPORTATION 231.00 03/31/05 CRATEANDBARREL 1924 NAPERVILLE IL N9242005033107700001486 01486090 0036-249285400 857.00 04/01/05 JETBLUE
1=7/05 CENDANT CHICAGO IL ORErIFICOU9S5 13.98 10/07/05 ARTEFACTO W.P. W PALM BEACH FL HOME FURNISHINGS 23,958.66 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE WI 5114235 7023823483 1,349.27 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE W15114235 7023823403 1,349.27 1
Departure: 12/16 Passenger Name: Document Type: 12/13/04 SHOPPERS TRAVEL WEST WINDSOR NJ 2,700.00 TOURS/TICKETS 12/14/04 AVENTURA UMOUSINE (N. MIAMI BEACH FL. 221.76 TRANSPORTATION 12/16/04 EFAX PLUS SERVICE 323.817-3205 CA • 12.95 . , INTERNET SVO 12/16/04 BLUE MARUN CORP 415329630 CA 1,
RE 110.00 01/05/05 CHIASSO 800-654-3570 TX FURNITURE 168.03 01/05/05 CHIASSO 800-654-3570 TX FURNITURE 234.60 01/05/05 APPLE COMPUTER CUPERTINO CA COMPUTER/SOFTWARE/ACC 130.25 01/06/05 RUSSELL OUTLET e01 ALEXANDER CTY AL APPAREUACCESSORIES 29.59 01/07A)5 LL BEAN INC FREEPORT ME S
Name: ISACKSON/KENTON Document Type: PASSENGER TICKET loll 1/15 HAPPY VIEW MARKET HAST TMOMAS VI $22.49 ST TMOMAS VI GROCERY STORE 10/11/15 &MIAMI FOOD AIRPORTMIAMI FL MIAMI FL 3058760632 Description RESTAURANT CHARGES 10/11/15 SHELL OIL 5754366320WEST PALM BEACH FL $40.00 WEST PALM BE
O 800-894-9131 CO 800-894-9131 $335.48 10/20/15 ATLANTIC AVIATION WWEST PALM BEACH FL 51,936.45 10/20/15 ITUNES.COM/BILL ITUNCUPERTINO CA CUPERTINO CA RUNES STORE & APP STORE $9.99 10/20/I5 WEST PALM BEACH MARRWEST PALM BEACH FL WEST PALM BEACH FL LODGING 553.11 10/20/IS GO AIRPORT SHU
LP.UBERCOM CA $8.54 HELP.UBER.COM 01/31/17 USER TSJANIO DE2HX HELP.UBER.COM CA $9.59 HELP.UBER.COM 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MMMI BEACH FL $6.27 Check ID: 124914089104 LARGE CAPPUCCIN 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $1521 Check ID: 124724689104 CHICKEN
N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275
Entities connected to both Miami and CUPERTINO

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION
New York State
LOCATION
George W. Bush
PERSON
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSON