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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
r Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 Date of Departure: 12
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
Document Noe. E ORDER/PREPAID TICKET AUTHORITY 08/24/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: FORT LAUDERDALE FL 25.00 To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number Passenger Nam Document Type: TICKET Carrier: Cass: AA QD AA QR A
T NEW YORK NY MEN'S/BOYS' CLOTHING 1,510.00 05/20/04 SONY ERICSSON WEB 8003742776 MD CELLULAR PHONES BEEPERS 808.61 05/23/04 HANDANGO USD HURST TX COMPUTER SOFTWARE 141.68 05/23/04 HANDANGO USD HURST TX COMPUTER SOFTWARE 19.95 05/24/04 MINI CONNECTIONS 888-840-6299 CT MEMBERSHIP
OLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRUNES From: FORT LAUDERDALE FL To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827576906 Passenger Name: CAMERON'S Document Type: PASSENGER TICKET
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 ,
ERACE 03/04/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 56.64 03/08/05 AMERICAN AIRLINES DAUFT WRTH TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03121923650951 Passenger Name: Docurnert Type: TICKET BY MAIL Cartier.
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
e: Document Type: RDER/PREPAID TICKET AUTHORITY 30.00 02/19/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number 0011294 112220 Passenger Name: Document Type: KET Carrier Class: AA K2 AA ND Date of Departure: 02/19 2
Entities connected to both HURST and SAN JUAN PUERTO RI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
US AIRWAYS
ORGANIZATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATIONATLANTA GA
ORGANIZATION
New York City
LOCATION
George W. Bush
PERSONNEWARK NJ
LOCATIONEQUIP
ORGANIZATIONDe Pere
PERSON
JETBLUE
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONCHARLOTTE NC
LOCATION
North Dakota
LOCATION