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.29 WAITER 5.00 37.29 07/12/06 COSMOPOLITAN RESTAURTELLURIDE CO FOOD/BEVERAGE FOOD/BEV 16.00 TIP 2.00 18.00 07/13/06 TRAVELOC1TY.COWAOL SAN ANTONIO TX UNITED AIRUNES From: To: DENVER CO LAGUARDIA INTL NP Ticket Number: 01 7771 1 1 Passenger Name: Document Type: KET Carrier: Class: UA
M BEACH FL Ticket Number. 00121194420656 Passenger Name: Document Type: KET Cartier. Class: AA LA Date of Departure: 06/13 229.30 06/13/06 SUNOCO 0613759001PALM BEACH G FL 49.60 06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA
G PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRLINES From: To: COLUMBUS OH LAGUARDIA INTL NP NOT AVAILABLE Ticket Number: 0017 77 Passenger Name: Document Type: P ET Car
R LINES Routing Details Not Available Ticket Number: 006292756 2 Passenger Name: Document Type: GE Date of Departure: 04/04 ioo.00 04/04/07 SUNOCO 0289115800N0RTH PALM BE FL SUNOCO 0000266 009536007 29.71 04/05/07 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 65.00 04/05/07 EAST JAPANES
O TX CONTINENTAL AIRUNES From: WEST PALM BEACH FL 83.73 Caner: Class: AA Y2 Date of Departure: 03/18 175.00 1,049.03 To: HOUSTON TX IAH SAN ANTONIO TX HOUSTON TX IAH WEST PALM BEACH FL Ticket Number: Passenger Document Type: PASSENGER TICKET Carrier: Class: CO NR CO NR CO NR CO NR
LA TRATTORIA PALM BCH GDNS FL 192.29 FOOD AND BEVERAGE 07/02/05 THE HOME DEPOT EXPO BOYNTONBEACH FL 4,682.55 HARDWARE/HOMEAMPRVMNTS 07/02/05 SUNOCO 0613759001PALM BEACH G FL 54.69 0179720 018412246 07/02/05 IMPROV CITY PLACE 00001 FL 38.64 FOOD/BEVERAGE FOOD/BEV 34.64 Tip 4.00 07/03/
DISPENSER Description GAS/SEFNKES 08/17/11 EXXONMOBIL WIN NIE TX $7909 AUTO FUEL DISPENSER Description GAS/SERVKES 08/17/11 COURTYARDIWX SAN ANTONIO TX Arrival Date Departure Date 08/16/11 08/17/11 00000000 $213.90 AMEX003143 Continued on next page SCINY_GM_02746442 EFTA_00233698 EFTA0
871.2483 510.14 09/11/11 MARRIOTT MARRIOTT MAELIZABETH NJ Arrival Date Depanure Date 09/09/11 09/10/11 00000000 LODGING $222.40 09/11/11 SUNOCO 0050051200 WEST PALM BEA FL AUTO FUEL DISPENSER $12.70 09/12/11 1 SSW 48ST GARt212SNEW YORK NY 2123548904 Description Price PARKING LOT/GAR
Entities connected to both SAN ANTONIO and SUNOCO

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
MCDONALD'S
ORGANIZATIONMIAMI FL
LOCATION
New York City
LOCATIONCartier
ORGANIZATION
New York
LOCATION
United States
LOCATIONNEWARK NJ
LOCATION
HERTZ
ORGANIZATION