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SONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GALLERY TRAVEL AGENCY Routing Dais Not Ticket Number: Passenger Name: Document Type: JUPITER FL SERVICE FEE Ava
06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL TA Date of Departure: 06/16 11781 06/15/06 DELTA AIRUNES
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
4 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210097 8,631.89 02/12/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 89904400101002 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Cartier: Class: B6 HK Date of Departure: 02/12 1
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
Passenger Name: Document Type: Carrier Class: B6 D_ Date of Departure: 07/27 184.60 07/26/04 JETBLUE SALT LAKE UT From: To: WEST PALM B J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Cartier. Class: 86 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD
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
Y 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00
59050 03/29/06 PEARL RIVER MART NEW YORK NY 294.24 APPAREL/HOUSEWARES/ACC ROC No. 000000 03/3W06 IRONCOMPANY.COM, INCVICTORVILLE CA 199.00 EQUIP/SLWRENTUSVC 03/31/06 CRATEANDEMRREL 621 NEW YORK NY 2,089.91 Y6212006033101538805493 03/31/06 MATS INC STOUGHTON MA FLOOR COVERING STORE R
GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:
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
M 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET -229.9S -1,6 80 -440
4.00 26.66 02/11/05 T-MOBILE WA T-MOBILE 215.88 02/17/05 LONG DISTANCE NJ LONG DISTANCE 15.50 02/17/05 AIRCELL INC CO TELECOMM/PHONE EQUIP 58.91 02/18/05' REBILLING OF OUR PREY. ISSUED CREDIT 834.17 02/19/05 X & R CORP INC ST. THOMAS VI Description FOOD AND BEVERAGE 59.50 02/19
: Dominant Type: PASSENGER TICKET 77.70 03/14105 THE TRAVEL GALLERY JUPITER FL AMERICA WEST AIRUNES From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date of Departure: 03/14 Passenger Name Document Type: PASSENGER TICKET 214.20 03/14/05 X & R CORP INC ST
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
K SPORTS GA JAMAICA NY RESTAURANT PURCHASE FOOD•BEV 17.29 17.29 03/30/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900344728470 Passenger Names.," Document Type: KET Carrier: Class: 86 Date of Departure: 03/31 212.80 03/30/06 RUDY'S INF
Entities connected to both EQUIP and J F KENNEDY NP NY

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