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INES 145.20 06/21/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 49.91 06/21/05 HYDRO TONE FITNESS SHUNTINGTON BEACH CA THERAPY/EXERCISE EQUIP 339.75 06/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,158.00 06/22/05 CRATEAN0BARREL 1924 NAPERVILLE IL N924200511An0770000
RK NY MISC FOOD STORE 15.85 08/12/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 13.12 08/12/05 CHATEAU LAURIER HTL OTTAWA ON LODGING CHRGS yarn ^Canada" Mien 578.31 08/13/05 WWW.MUSICMATCH.0 888-814-2524 CA MUSIC ONUNE 9.90 08/13/05 WWW.MUSICMATCH.0 888-814-2524 CA MUSIC ONLI
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
CHANG'S #4200 WOODLAND HILLS CA RESTAURANT FOOD AND BEV FOOD/BEV 60.24 TIP 9.00 69.24 02/28/04 MARRIOTT WARNER F&BWOODLAND HILLS CA LODGING CHRGS 5.60 02/28/04 ENTERPRISE RENTACAR MONTEREY CA Location Date 128.66 Rental: MONTEREY CA 02/24/04 Return: MONTEREY CA 02/28/04 Agreement
VC THrAOLFORBROADBAND 070 24.95 07/16104 PARTSBASE 5619530700 DIRECT MARKETER 1,000.00 07/21/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 76.79 07/21/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 19.00 07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI MISC 754.80 07/23/04 OFFICE
NDO FL WEST PALM BEACH FL Ticket Number: Passenger Name: Document Type: PASSENGERTtCKET 08/20/04 MARRIOTT WARNER CTR WOODLAND HILLS CA LODGING CHRGS 08/20/04 MARRIOTT WARNER CTR WOODLAND HILLS CA LODGING CHRGS 08/20/04 THRIFTY CAR RENTAL ASPEN RASP OPERATICO Location Rental: ASPEN BASE OPE
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
arture: 06/26 229.20 06/22/04 TRAVELOCITY.COM 800.256.9089 TX SERVICE FEE AND OTHER 5.00 06/30/04 BELLAGIO TICKET OFFILAS VEGAS NV LODGING CHRGS 1,200.00 07/02/04 BELLAGIO TICKET OFFILAS VEGAS NV LODGING CHRGS 1,200.00 07/07/04 TRAVELOCITY.COM SAN ANTONIO TX DELTA AIR LINES From: T
Entities connected to both EQUIP and CHRGS

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