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2 JEFFREY E EPSTEIN )000(-)00(XX2-61005 Due in Full continued ants 10/17/06 NEW YORK SPORTS GR NUS NY 6105216707 TIP 3.00 18.15 10/19/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P NOT AVAILABLE Ticket Number: 991.11 Passenger Name: Document Ty
IE FRANKIES, LONDON SWIA GOODS/SERVICES 08/22/06 GARFUNKELS REST NORTHUMBERLAND AVE LONDON GOODS/SERVICES 08/22/06 AIRCELL INC 303.095624 CO TELECOMMIPHONE EQUIP ROC No. 0272 6.1 'Vince= S7 Union2 aro 757.48 2390 "Pardo SWIeg .44.25 3720 "Pow& Sluing 71.92 59.77 08/23/06 RUDY'S INFUGHT CATETETERB
CI-24C CARTRIDGE,INK,CANON,BCI-2413 CRATE,OD,STAGKIFILING,BLACK 61.93 07/24/04 DRYCLEAN USA #71414 LAKE WORTH FL DRY CLEANERS 6.58 07/26/04 JETBLUE SALT LAKE UT From: To: WEST PALM B J F KENNEDY AA' NY Ticket Number: Passenger Name: Document Type: Carrier Class: B6 D_ Date of Departu
Passenger Name Document Type: 10/07/04 CITG00838 LANTANA CIATLANTIS FL CITGO GAS/MSC96 252130838014 10/07/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMMIPHONE EQUIP. Cartier: Class: DL BA Date of Departure: 10/08 207.60 18.20 128.36 Total of New Activity for Nen Charges Payments/Credits 44,408.36 -14
PEF,15, SERVICE ; 10/06/05 cSOUTHWE§T-AIRuNESkDAEEAS neessseeisivel5184 br 09/07/05' ANNUAL MEMBERSHIP FEE PERIOD 11/05 THRU 10/06 09/07/05 JETBLUE SALT LAKE UT AIRUNE CHARGE Frown: To: Carrier: Class: J F KENNEDY NP NY WEST PALM BEACH FL 86 HK Ticket Number: 99 Date of Departure: 09/
TRANSPORTATION SERVICES JEFF EPSTEIN 171.60 11/03/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 279.72 11/03/05 MILLENNIUM COMMUNICANEW YORK NY TELECOMMIPHONE EQUIP 54.17 Continued on worse EFTA01703769 DUPLICATE COPY P„•„wN r1/4 , Accounl Numter JEFFREY E EPSTEIN )0000000a241005 Page 10 of 24 New Activ
Entities connected to both JETBLUE and TELECOMMIPHONE EQUIP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATION
HERTZ
ORGANIZATION
Michael Jackson
PERSON
MCDONALD'S
ORGANIZATIONSign & Travel
ORGANIZATION
West Palm Beach
LOCATIONAMEX Assurance Company
ORGANIZATIONLarry Visoski
PERSONSUNOCO
ORGANIZATION
New York City
LOCATIONWAL-MART
ORGANIZATION