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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
1/20/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210047 9,343/6 01/21/04 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS 7224 01/21/04 WLIsTRAVELVALUESPLUS800-8904892 CT CONTINUITY/SUBSCRIPTION 7.00 01/21/04 WLITIESERVATIONREWAR&98-
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
E THEATERS 01/04/04 CARMINES GOURMET SPAM BEACH GARDE FL 767.50 28 GOURMET FOOD 01/04/04 Nutrition World-PaImPALM BEACH GAR FL GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS Total of New Activity for BRENT TINDALL 204.39 New Charges 2,064.31 Payments/Credits 0.00 Total of New Activity
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
TON NJ 172.52 BOOK STORE 02/27/06 NOBU NEW YORK NY 257.18 FOOD/BEVERAGE 03/03/06 GOURMET t3ARAGE44TH NEW YORK NY 126.08 GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS ROC No. 0000003500 03/04/06 FOOD EMPORIUM F703 NEW YORK CITY NY 55.27 GROCERIES Total of Due in Full Activity fo
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
05/13/06 POM'S FISH MARKET NEW YORK CITY NY FISH GROCERY STORES, SUPERMARKETS 27.75 05/13/06 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS 33.26 05/14/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Numb
Entities connected to both EQUIP and SUPERMA

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