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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
nge or Address II correct on trent do not use Name Company Name Street Address CM. state Zip Code Area Code and Hoene Phone Area Code and Week Phone Emad r To Pay By Phone 1.800.472.9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or Stolen Card 1.800.992.3404 Express Cash 1.80
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
mounts will be added. Change of Address coned ea hoed ds not use Street Address City. Slate re Code Area Code and Horne Phone Area Code and Week Phone Enwl(optiaka9 To Pay By Phone 1.800-472.9297 Customer Service 1.800.327.2177 24 hours/? days Lost or Stolen Card 1.800.992.3404 Express Cash
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
ge 04 Address II camel on bore do not use !erne Orclarli NStIte Stneel Addeela Cry. Stale to Cole Area Cede and Flame Phone Area Cede and Week Phone Erna r I P To Pay By Phone 1.800-472-9297 Customer Service, Lost or Stolen Card and all other services 1.600.525.3355 24 hours/7 days Car R
58835484$1AUT:78627 14.95 01/21/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/21/04 T-MOBILE 888-7873267 MD ELECTRICAL PARTS/EQUIP 420.62 01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 2675.11 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/2
Change of Address I correct on Crone do ad me Name Compary Name S11001 Adorns City, Elate Bp Cade Ansa Code and Mane Phone Area Code and Week Phone Email r LLI 1 TT ITT-TTT T _L_ To Pay By Phone 1-800.472.9297 Customer Service 1.600-327-2177 24 hours!/ days Lost or Stolen Card 1.
Entities connected to both EQUIP and Week Phone

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