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06111/06 T-MOBILE 800-937-8997 WA 215047680 98006 T-MOBILE 160.21 06/14/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GAL
06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06
YORK NY FOOD/BEVERAGE FOOD/BEV 46.60 TIP 7.00 53.60 02/19/04 OFLANAGANS NEW YORK NY 5812/01 FOOD/BEV 47.50 TIP 7.00 54.50 02/19/04 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 278.62 02/19/04 ULTRASMITH SYSTEMS1NEW YORK NY AUTO-BODY REPAIR SHOP 680.06 02/21/04 WLPTRAVE
32,104.11 0.00 New Activity for Card )O3O( )O:CO2 G2093 02/23/04 CARRIAGE HOUSE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.50 03/08/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 48.81 Continued on next pegs EFTA01703576 DUPLICATE COPY Prepare] For JEFFREY E EPSTEIN Azar{ Nkrrizer
Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G FL 50.00 0022530 031810799 11/12/04 SOUND ADVICE
VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N
AIRE,INC 6024524300 AZ 257.54 BUSINESS SERVICE 11/29/06 QUATTRO MIAMI BEACH FL 51.18 RESTAURANT FOOD/BEVERAGE 43.18 TIP 8.00 11/29/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000010 11/29/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11
DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti
XXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUDY'S CARLISLE /1910ALBUQUERQUE NM FOOD/BEVERAGE RESTAURANT CHARGES 09/06/05 THE TRAVEL All I FRY JUPITER FL 25.00 TRAVEL AGENCY SERVICE FEE Rou
DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP
MIAMI FL Return: MIAMI APO,FL 09 Agreement Number: 723738864 Renter Name Reference Number: 72373886 Date 02/18/06 02/20/06 202.69 02/20/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 150.52 02/20/06 PIZZA HUT MIAMI FL FAST FOOD FOOD/BEV 13.34 13.34 02/21/06 MARRIOTTS FRENC
AL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER
Entities connected to both Rudy Giuliani and SATCOM DIRECT, INC

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
United States
LOCATION
Eric Trump
PERSON
Julie K. Brown
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New York
LOCATION
Marc Rich
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John F. Kennedy
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Philadelphia
LOCATION
James Baker
PERSON
Wisconsin
LOCATION
Condoleezza Rice
PERSON
Abraham Lincoln
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David Rodgers
PERSON