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TICKET Carrier: Class: DL KO Date of Departure: 06/16 227.80 06/16006 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL NEWARK NJ Ticket Number: Passenger Name Document Type: Carrier: Class: B6 H_ Date of Departure: 06/16 227.80 06/16/06 EASTJAPANESE RESTAUNEW YORK N
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
800-937-8997 WA T-MOBILE 07/10/04 ORECK OF FLORIDA BOYNTON BEACH FL HOUSEHOLD APPUANCE 07/11/04 DELTA AIR LINES CINCINNATI Oil From: To: NEWARK NJ ATLANTA GA WEST PALM BEACH FL Ticket Number. 00621979971900 Passenger Name: RODGERS/DAVID N Document Typo: PASSENGER TICKET 07/14/D4 CONTINENT
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
warrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document Type: KET Carrier: Class: CO AB Date of Departure: 1
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
Document Type: PIRRDER/PREPAID TICKET AUTHORITY 25.00 10/16/05 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRUNES From: To: JACKSONVILLE FL NEWARK NJ Ticket Number 0011.11 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: CO H1 Dale of Departure: 10/17 509.20 10/16/05 LAKE
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
TER FL SERVICE FEE Available RDER (MCO)/PREPAID TICKET AUTH. 35.00 0420/07 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ ORLANDO FL NOT AVAILABLE Ticket Number: 00576693569826 Passenger NamentimLINTON Document Type: ICKET Cartier: Class: CO AB Date of Departu
THOMAS VI LODGING ROC NO. 235007 Total of Due In Full Activity for 338.00 39,662.59 Due in Full Activity for Sam )00:000:02-62060 04/10/07 SATCOM DIRECT, INC. SATELLITE BEA FL BUSINESS SERVICE 208.26 04/10/07 OFFICE DEPOT, INC. WELUNTON FL OFFICE PROD. & SUPPLIES BINDER,VIEW,2PK,1.6",BLACK BINDER,
ilable 12 , E ORDER/PREPAID TICKET AUTHORITY 30.00 01/31/06 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: Cartier: Class: NEWARK NJ WEST PALM BEACH FL CO KA Ticket Number: 00 1286 Date of Departure: 01/31 Passenger None Document Type: PASSENGER TICKET 207.80 01/31/06 GRE
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 NEWARK NJ and SATCOM DIRECT, INC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATION
San Juan
LOCATIONSign & Travel
ORGANIZATION
Michael Jackson
PERSON
New York
LOCATION
MCDONALD'S
ORGANIZATION
JETBLUE
ORGANIZATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON