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XINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due
E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Name: Document Type: Carrier: Class: UA 05 UA 05 UA 05
MEMBERSHIP FEE JEFFREY E EPSTEIN PERIOD 03/06 THRU 02/07 01/27/06 EARTHLINK.NET 800-719-4660 GA 209268804 30309 INTERNET SVC + Maw1M on tho ;Matti below. detsh and ram with your payment Payment Coupon Account Ntrrter 3718-463688-42008 JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 100
CHICAGO IL OREr548XV70Y 03/05/06 ORBITZ.COM CHICAGO IL ORB'548BM124 03/06/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: SAVANNAH GA CHARLOTTE NC THOMAS VIRGIN I 5.99 5.99 Ticket Number: Passenger Name: Document Type: IL 03/06/06 ORBITZ.COM CHICAGO OREr9H2OD0Rm 03/06/06 HALLAK AND
for copies of the documents that we used in our investigation. BP/CO2FYI/03C18 EFTA01661136 DUPLICATE COPY PmparelFa JEFFREY E EPSTEIN /mount Matti Ckainj Dale 3727-686332-61005 03/09/06 Page 27 of 28 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to Unit
cument Type: DER/PREPAID TICKET AUTHORITY 30.00 03/28/06 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: To: WEST PALM BEACH FL HARTFORD CT CHARLOTTE NC WEST PALM BEACH FL Carrier: Class: US WR US LA US LA 259.21 Ticket Number. 0371 Passenger Name: Document Type: ET Date of Departure: 0
Entities connected to both Matti and CHARLOTTE NC

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Palm Beach
LOCATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSON
New York City
LOCATION
Alan Dershowitz
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSONMaria Farmer
PERSONCartier
ORGANIZATION
West Palm Beach
LOCATION
Virginia Giuffre
PERSON
Delta Air Lines
ORGANIZATION
US AIRWAYS
ORGANIZATION