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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
.00 06/17/04 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH ALBUQUERQUE NM O HARE FIELD IL MIDWAY ARPT IL Ticket Number: 00 11 7 Passenger Name: Document Type: TICKET Carrier: Class: CO NL CO NL AA I-2 Date of Departure: 06/21 778.40 06/17
.23 SPORTING GOODS STORE 02/23/06 EQUINOX COLUMBUS C 212-881.0425 NY 150.00 HEALTH SPA 02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC
LO RETAIL CORP NEW YORK GENERAL MERCHANDISE NY 209.16 02/02/06 ORBITZ LLC MANKATO MN SOSO AMERICAN TRANS AIR From: To: LAGUARDIA INTL NP MIDWAY ARPT IL DENVER CO ARDIA INTL NP Ticket Number: Passenger Name: Document Type: KET Carrier: Class: TZ HI F9 El F9 El Date of Departure: 02/17
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
US dolls amount. See 0.19e 2 fOr Oita Foreign Spend Amount 10/28/10 SOUTHWEST AIRLINES DALLAS TX SOUTHWEST AIRLINES From: To: ST LOUIS MO MIDWAY ARPT IL LOUISVILLE KY Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier. Class: WN WN Date of Departure: 10/29 C
Entities connected to both EQUIP and MIDWAY ARPT IL

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
Fort Lauderdale
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONMIAMI FL
LOCATION
EL PASO
LOCATIONNEWARK NJ
LOCATIONMembership Rewards
ORGANIZATION
Julie K. Brown
PERSONSAN JUAN PUERTO RI
LOCATION
Virginia Giuffre
PERSON
US AIRWAYS
ORGANIZATION