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,504.45 030905 OFLANAGANS NEW YORK NY 5812/01 60.25 03/0905 PUBUX STRI 0179 PALM BEACH GARDEN FL GROCERIES 34.66 03/06/05 AUTOZOPE i1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 101.31 03107/05 ANDERSEN AUTOMOTIVE SINGER ISLAND FL AUTO SERVICE/PARTS 385.27 03/07/05 MAX& EWES CUCINASINGER IS
ew Activity Continued Mount 0443205 DJ HAYASHI ASIAN BUFN PALM BEACH FL F000/BEVERAGE FOODIBEV 31.80 TIP 5.00 36.80 04/02/05 SUBWAY11187 RIVIERA BEACH FL OSR - SUBWAY 1423 0402115 THE STORE ROOM • AUSW PALM BEACH FL MSC RETAIL 300.33 25.00 04/04/05 THE TRAVEL GALLERY JUPITER FL TRAVEL A
-61005 05(08/05 Page 3 of 14 New Activity Continued 04/08/05 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A 131444495 04/03/05 AMOCO 5223 NORTH PALM BEACH FL 64.84 BP PAY AT PUMP789940476015 nt 5,295.00 04/09/05 HILTON FOOD & BEVERASINGER ISLAND FL FOOD AND BEVERAGE F000-BEV 50.85 TIP 7.00 57
FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Numb
E Ticket Number: 00121526988663 Passenger Name: Document Type: KET Carrier: Class: AA LO Date of Departure: 09/29 420.50 09/29/06 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940419001 57.35 Continued on memo EFTA01703886 DUPLICATE COPY Prepaid Ft, JEFFREY E EPSTEIN )0CCOC000(241005 Page 6 of 18
ESPLUS8004904892 CT 7.00 CONTINUITY/SUBSCRIPTION 03/21/04 WU'RESERVATI0NREWAR888.6885995 CT 7.00 CONTINUITY/SUBSCRIPTION 0324/04 WALGREENS RIVIERA BEACH FL 21.18 DRUG STORE/PHARMACY 03/24/04 THE HOME DEPOT 220 LAKE PARK FL 242.29 BUILDING SUPPUES 03/24/04 BUDGET RENT A CAR ST. THOMAS VI 73
RD FL FOOD AND BEVERAGE TIP 00001700 107.90 01/02/04 AIRPORT AMOCO WEST PALM BEACH FL BP GAS /MISC 426008945015 14.71 01/02/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940438012 24.08 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 340.60 01/03/04 SUPERIOR TRANSPORTATORLANDO FL TAXICABS/L
556 NEW YORK NY 10.06 HEALTFVBEAUTY/PERSONAL 08/17/05 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BE
SHINE :FORT LAUDERDALE FL CITGO GAS/MSC96 701238919030 10/01/05 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 0905 10/01/05 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940403022 10/01/05 THE STORE ROOM - AUSW PAW BEACH FL 432.39 MISC RETAIL 10/01/05 THE STORE ROOM • AUSW PALM BEACH FL 300
Entities connected to both RIVIERA BEACH and NORTH PALM BEACH FL

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
West Palm Beach
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONLAKE PARK
LOCATION
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATION
Ghislaine Maxwell
PERSON
MCDONALD'S
ORGANIZATION
EL PASO
LOCATION
George W. Bush
PERSONLeon Black
PERSON
United Airlines
ORGANIZATION
Rudy Giuliani
PERSON
JETBLUE
ORGANIZATION