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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
CONTINUITY/SUBSCRIPTION 05/21/04 WU'RESERVATIONREWAR888-688-5995 CT 7.00 CONTINUITY/SUBSCRIPTION 51.50 05/22/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PENCIL,IP2,WARRIOR,12/PicBLACK CORD,UNE,12',IVORY,BELKIN CARTRIDGE,INK,CANON,BCI-24C CARTRIDGE,INK,CANON,BCI.24S 05/24/
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
/12/04 DIRECTV SERVICE 800-347-3288 SD TV SERVICE RTCDIRECTV SERVICE AMOUM 95.41 63.26 54.56 62.99 09/12/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PNY 256MB SECURE DIGITAL CARD CAMERA,DGIL.P5735,32MP BATTERY,ENERGIZER,AA,12/PK 09/13/04 SINGER ISLAND AUTOMOSINGER ISL
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
STRUCTION/TRAINING 12,400.00 12/07/05 I FONTECILLA WEST PALM BEACH FL BP PAY AT PUMP701970692013 6282 12/07/05 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PAPER,LASER PRINT,8.5X11,24,WE 7.02 Total of New Activity for New Chaves Payments/Creeds 48,983.87 -3,906.48 New Aco
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
arture: 05/04 90.00 0906/05 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A 131444619 1,893.00 14.68 05/03/05 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PAPER,INKIT,LTR,COLOR,24U3 05/03/05 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 23.93 05010/05 DELTA AIR LINE
Entities connected to both EQUIP and GDNS FL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
New York City
LOCATIONMIAMI FL
LOCATION
United States
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
US AIRWAYS
ORGANIZATION
Michael Jackson
PERSON
HERTZ
ORGANIZATION
JETBLUE
ORGANIZATIONSign & Travel
ORGANIZATIONNEWARK NJ
LOCATION