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NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(24100
st due amounts will be added. Change of Address correct on from do not ea Name Name Camay Street Addles, City. Stele ZeD code Area Code and Homo Phone Area Cede and week Phone Erna r I I IF 1_1 *PI- +1 1 1 _L IMO T-TT To Pay By Phone 1-800472-9297 Customer Service 1.800-327.2177 24 h
arture: 08/09 Passenger Name: BOUCHARD/ROBERTO Document Type: PASSENGER TICKET 08/09/05 CRYSTAL COMMUNICATIOTAMARAC FL 136.43 TELECOM/NI/PHONE EQUIP. 08/09/05 SANTE FE JET CENTER SANTA FE NM 385.69 SANTE FE FUEL - JETA 872110083 25.00 158.69 08/09/05 SEVEN BAR AVIATION ALBUQUERQUE NM S
of 1.75% of all past due amounts will be added. Change of Address It coned on bont do nor use Street Address City, Six* Zo Cade Area Code end Homo Phone Area Code end Work Phone Email (00Onall To Pay By Phone 1.800.47.9297 Customer Service 1.800.327.2177 24 hours/7 days Lost or Stolen Card 1-8
NY GROCERIES/SUNDRIES. 12/17/04 GRACE'S MARKET NEW YORK NY 20.77 09GROCERIES 95.33 12/20/04 T-MOBILE *3806 NEW YORK NY TELEOOMIA/PHONE EQUIP. 32.58 12/20/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 10.20 12/20/04 APPLE STORE #R032 NEW YORK,NY NY APPLE RETAIL STORE 12/29/04 FOOD
l past due amounts will be added. Change of Address Cored en front do not we Name Company Mime Street Means City. Stale Codo Area Colo and Homo Phone Area Code and Week Intone Final _ _ I I I I I 1J 7 1-1- F7- I [-_=[ -E_Tht= r LI B To Pay By Phone 1.800-472.9297 Customer Service, Lost
REL/ACCESSORIES 380.74 07/25/05 TOOJAYS PALM BEACH WEST PALM BEACH FL CATERING 34.50 07/25/05 CINGULAR 4764 8882843014 FL TELEPHONE SERVICE/EQUIP 585.74 07/27/05 BEST BUY CO 0835 NEW YORK NY ELECTRONICS/APPLIANCES 235.14 07/27/05 BERETTA Gm I FRY NEW YORK NY SPORTING GOODS/APPAREL 9
due amounts will be added. Chango of Addross If edict. or nod do not tno Nara Oxrpany Nacre Stoat Addams Ciy, Vale Zip Code Alta Code and Homo Phone Area Code and wort Phone Email I I I I I To Pay By Phone 1.800472.9297 Customer Service, Lost or Stolen Card and all other services 1.800.5
12/14M4' AMERICAN AIRUNES MANKATO MN TKTa 03111/34232377 VOIDED TKT .42/16/04%.:;: z:PERFCRMANCE CATALOG 600-727-2453 NC ,$;,,?.0th4741S13BIKE EQUIP: FAO SCI-fWARZ, 168004266697 co 04072728:TOYS AND GAMES T 42/27/04 AMERIOAMAIRUNE§K-MANKATO MN 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES M
ue amountswill be added. Change of Address If cared on trent do not use Name Company Name Sheol Address City. Siete ZIP CC!, Area Cede end Homo Phone Area Code and Work Phone anal r To Pay By Phone 1-800-472-9297 Customer Service 1.800-327.2177 24 hours/7 days Lost or Stolen Card 1-800-992
Entities connected to both EQUIP and Homo Phone

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York
LOCATION
George W. Bush
PERSON
Fort Lauderdale
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONMIAMI FL
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATIONCUPERTINO
LOCATION
New York City
LOCATION
JETBLUE
ORGANIZATIONSign & Travel
ORGANIZATIONMembership Rewards
ORGANIZATION