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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
0 MUSIC ONLINE 08/17/05 MITCHEL LONDON FOODSNEW YORK NY 26.17 MISC FOOD STORE 08/1 7/06 AVENTURA LIMOUSINE &305-7705466 FL 148.50 TAXICABS/UMOUSINES 08/17/05 LASER & CORNEAL SURGNEW YORK NY 250.00 OPTHALMOLOGY 08/18/05 MITCHEL LONDON FOODSNEW YORK NY 26.24 MISC FOOD STORE 08/19/05 SHOP
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
08/08/04 SUIBI RESTAURANT INCNEW YORK NY FOOD/BEVERAGE FOOD/BEY 70.00 TIP 10.00 80.00 06/08/04 CENTRAL PARK WEST TREAST HARTFORD TAXICABS/UMOUSINES CT 98.70 + Pleas kid on the portend". bet" Mich and man wt your pap'a'l Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK N
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
HAMA STEAKHOUSESANTA FE NM FOOOMEVERAGE FOOD/BEV 186.10 TIP 20.00 157.11 206.10 08/10/05 CAREY SOUTHWEST ALBUQUERQUE NM 233.70 TAXICABS/UMOUSINES 08/11/05 GALISTEO INN GALISTEO NM 147.81 LODGING CHARGES 08/12/05 DIRECTV SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 .
RETAIL 446.23 03/01/06 THE STORE ROOM -AUSW PALM BEACH FL MISC RETAIL 318.43 03/01/06 CINGWS'0178634300142WICHITA FAL TN TELEPHONE SERVICE/EQUIP 140.52 Continued on reverse EFTA01661117 DUPLICATE COPY Propand For JEFFREY E EPSTEIN )0C<X4000C(2-61005 Page 8 of 28 New Activity Continue
A OTTAWA ON Description MERCHANDISE/MARCHAN 2962N2045766300 6C.6.13 —Canalim Dams 542.54 04/13/06 CORPORATE LIMOUSINE BEDFORD MA TAXJCABS/UMOUSINES 94.98 04/13/06 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 38.85 TIP 7.00 45.85 04/13/06 MINI DEU OF BIG APPNEW YORK NY MISC FOOD
NEW YORK NY MISC FOOD STORE Description MISC FOOD STOR 537.44 12/06/10 TECH SHOWCASE JFKTS 7189176557 SITE2003 REG0001 11430 TELECOM M/PHONE EQUIP. $5443 12/06/10 QUIZNOS P91 164713WEST PALM BEA FL 561.6830834 FOOD $7.65 $7.65 12/07/10 AGRAS - MACC 542929881AIR NE 4024266222 Descrip
0 CRYSTAL COMMUNKATIOTAMARAC FL $35607 954-739-2422 12/13/10 KAROSA EMOTIVE CHAHACKENSACK NJ $12500 2016378873 Description Price TAXICABS/UMOUSINES $12.5.00 12/13/10 ENTERPRISE RENTACAR ALBUQUERQUE NM $43328 Location Rental: ALBUQUERQUE NM Return: ALBUQUERQUE NM Agreement Number Rente
Entities connected to both EQUIP and UMOUSINES

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
Palm Beach
LOCATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
New York
LOCATION
New York City
LOCATION
JETBLUE
ORGANIZATION
United Airlines
ORGANIZATION
US AIRWAYS
ORGANIZATIONMembership Rewards
ORGANIZATIONNEWARK NJ
LOCATIONSAN JUAN PUERTO RI
LOCATION