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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
ICE 01/26/04 PRO-LINE TOOLS WEWNGTON FL 119.68 HARDWARE/EQUIP/SUPPUES 01/29/04 LOWES ROYAL PALM BEACH FL HOME IMPROVEMENT 41.26 01/29/04 DRYCLEAN USA 871414 LAKE WORTH FL 25.03 DRY CLEANERS Continued on next page EFTA01703550 DUPLICATE COPY Prtoarod For Amami Number Moro Dee Page 9 0
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
INC. WEST PAW BEACH FL OFFICE PROD. & SUPPUES CARTRIDGE,INK,REMAN OD220,BLK CARTRIDGE,INK,CANON,BC1-248 SANDISK 256 COMPACT FLASH MEM 11/09/04 DRYCLEAN USA #71414 LAKE WORTH FL DRY CLEANERS 76.46 17.59 11/09/04 CHEVRON 0205971 LAKE WORTH FL CHEV STN # 0812 FUEL/MISCELLANEOUS 60.00 11/10/0
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 ,
2005.02-1711:30 436 QU TO M 2005-02-1810'.36 030 02/21/05 HMSHOST-MIA-AIRPT #4Miami FL 14.60 182.52 182.52 58.00 FOOD/BEV 13.03 0223/05 DRYCLEAN USA *71414 LAKE WORTH FL DRY CLEANERS 02./28/05 T-MOBILE * 6834 WEWNGTON GREEN FL TELECOMWPHONE EQUIP. 03/01/05 PALM RESTAURANT-NEW NEW YORK
Entities connected to both HURST and DRYCLEAN

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
North Dakota
LOCATION
US AIRWAYS
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
JETBLUE
ORGANIZATIONEQUIP
ORGANIZATIONMIAMI FL
LOCATIONSAN JUAN PUERTO RI
LOCATIONCartier
ORGANIZATION
John F. Kennedy
PERSONDe Pere
PERSON
Rudy Giuliani
PERSONLAKE PARK
LOCATION
San Juan
LOCATION
Bahamas
LOCATIONGARDEN FL
LOCATION