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E CO HA Date of Departure: 12/19 61.50 12/11/03 DICKEY'S BBO LAS COURVING TX FOOD AND BEVERAGE FOOD 11.34 11.34 12/11/03 BELL HEUCOPTER HURST TX AUTOMOTIVE DEALERS 4,420.00 12/11/03 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMWPHONE EQUIP. 201.32 12/12/03 CITGO 7-ELEVEN 22654IFIVING TX
WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 11.87 • 11.87 12/17/03 CITG08919 L A CITGO VIRGINIA GARDENS FL CITGO GASNSC96 554738919015 14.69 12/17/03 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 13.31 13.31 12/18/03 HERTZ CAR RENTAL PALM BEACH FL
ANDISE 200409.1314:57 466 JFK TO JFK 2004-09.1514:14 030 09/20/04 AIRCELI. INC 303-4995624 CO TELECOMIWPHONE EQUIP 09/22/04 BELL HELICOPTER HURST TX AUTOMOTIVE DEALERS 09/23/D4 DELTA AIR LINES ATLANTA GA From: DALLAS/FT WORTH TX To: LEXINGTON KY DALLAS/FT WORTH TX Ticket Number: Pa
DEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BEACH GA FL 60.24 0000440 027911152 10/05/04 CITG08919 GARDENS CIPALM BEACH GARDENSFL CITGO GAS/MSC96 178438919096 23.90 86.92 86.92 20.16 10/05/04 THE STORE ROOM AUSTRW PALM BEACH FL MISC RETAIL MISC & SPECIALTY RETAIL STORES 10/
Er IROASIgrnqljttSIICETC::24;:. Total of Now Activity for JEFFREY E EPSTEIN New Activity for Card >SOCA ••r ,••••1 I 04/21/05' BELL HEL;COPTER HURST; , VriE69151 AUTOMOTIVE DEALERS:; New Payments/Qedb -spotesom ,25V8834 0.00 425,526.82 K415105/05' TRAVEL AGENCY SERVICEJUPITER • FL r-k ,
AIRCELL INC CO 77.56 TELECONIWPHONE EQUIP 07/18/05 yvNprs #9717 LAKE WORTH FL 9.96 FOOD/BEV 07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUP
Rental: DALLAS TX 0430/06 Return: DALLAS TX 05/02/06 Agreement Nu • Renter Name: Reference N r: 50.00 25.90 05/02/06 BELL HELICOPTER HURST TX AUTOMOTIVE DEALERS 6200.00 05/02/06 SHELL OIL EULESS TX 57541408203123663030302 21.19 05/02/06 RESIDENCE INN 537 FORT WORTH TX Arriva
ANERS NORTH FL 27.25 DRY CLEANERS 03/10/06 DUFFY'S PGA PLM BCH GRDNS FL 40.73 FOOD/BEVERAGE 03/11/06 OTG03829 BLUE HERONRIVIERA BEACH FL CITGO GAS/MSC96 592513829602 03/1 1/06 CAPE AIR RESERVATIHYANNIS MA 111.00 TRANSPORTATION SERVICES 75.00 Continued on reverse EFTA01661141 DUPLI
Entities connected to both HURST and CITGO

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATION
Rudy Giuliani
PERSON
JETBLUE
ORGANIZATION
NEW YORK NY
LOCATION
Michael Jackson
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Bahamas
LOCATION
US AIRWAYS
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONATLANTA GA
ORGANIZATION
HERTZ
ORGANIZATIONLAKE PARK
LOCATION
West Palm Beach
LOCATIONEQUIP
ORGANIZATION