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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
.85 01/14/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 1,954.00 01/14/04 GFUSTED ES 8512 NEW YORK NY GROCERIES 5399.09 38.77 01/14/04 PORTOFINO GRILLE NEW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04
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
DocumeM Type: Carder: Class: DL BA Date of Departure: 09/10 09/10/04 MANHATTAN GRILL NEW YORK NY FOOD AND BEVERAGE TIP 00000900 09/10(04 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOODIEIEV 26.56 TIP 4.00 09/10/04 HMSHOST-PBI-AIRPT P4West Palm Bea FL FOOD/BEV 09/10'04 SINGH AND SINGH
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 ,
05/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT LANDING FEE 827210264 0495/05 SIGNATURE FLIGHT-MK/MANTA GA FUBJSERVICES/MISC 04/08/05 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOOD/BEV 32.87 TIP 6.00 0//08106 JET AVIATION ASSOQAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210266 044
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
IMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 85.80 01/16e36 WENDY•S 19432 BURLINGTON MA FO3D/BEV 11.93 01/16/06 PORTOFINO GRILLE NEW YORK NY 49.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber
Entities connected to both HURST and PORTOFINO GRILLE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONSAN JUAN PUERTO RI
LOCATION
North Dakota
LOCATION
US AIRWAYS
ORGANIZATIONCartier
ORGANIZATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
JETBLUE
ORGANIZATION
Fort Lauderdale
LOCATIONEQUIP
ORGANIZATION
HERTZ
ORGANIZATIONFOOD/BEV
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATIONJACKSON HOLE NEW YORK NY
ORGANIZATIONTEXACO
ORGANIZATION