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Closiaa Dale Page 5 o18 01/26/06 New Activity Continued count 01/05/06 ORBITZ.COM CHICAGO IL ORB'LT3W4FB 4.99 01/05/06 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915894.9331- 110.38 01/05106 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 41.48 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR N
ICATE COPY Aceart thmtet Clot Kr Dro )0000000(X8-42008 02125/06 Page5 of 12 New Activity Continued Amount' D2/03/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: Caner: Class: ST VI LAGUARDIA INTL A/P Tic!, r: US Be Passenger Nane: Document Type: CKET 02/03/06 ORBITZ.COM CHICAGO IL 6.
TER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY 48.79 OFC SUPLY 914381.4964- 02/04/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 186.00 02/05/04 ITSU LONDON SW3
ivity Continued Amount 03/11/04 GRAND BAY PALACE ST ST THOMAS VI LODGING CHARGES LODGING CHARGE 854.00 03/12/04 TBIZ TRAVEL SAN ANTONIO TX US AIRWAYS From: To: WASHINGTON NAT'L D WEST PALM BEACH FL FORT LAUDERDALE FL ATLANTA GA DULLES ARPT DC Ticket Number. 03774918425504 Passenger Name: Do
/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY 14..I 01 FURNITURE 465.50 11/29/05 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915790-5829- 24827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVEL
ype: PASSENGER TICKET Carrier: Class: CO NR CO NR CO NR CO NR Dale of Departure: 03124 624.80 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX US AIRWAYS From: WEST PALM BEACH FL To: PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 03711 1 4 Passenger Name: Document Type: P Cartier: Class:
oles 1,768.53 49.94 10/18/06 EDELMAN LEATHER NEW MILFORD CT WHOLESALE LEATHER DISTR ROC No. 0000000000 3,678.00 10/19/06 STAPLES CORPORATE MONTGOMERY NY 69.14 OFC SUPLY 916631-44,96. 10/19/06 PAYPAL *NICHOLAS 402935 7733 CA MISC PROFESSIONAL SVCS ROC No. 0300000000 73.98 10/19/06 CLYDES
AN A1RUNES From: LAGUARDIA INTL ASP To: CHARLOTTE NC MIAMI FL UARDIA INTL NP Ticket Number: Passenger Name Dociiment Type: PASSENGER TICKET US AIRWAYS PHONE SALE NC US AIRWAYS From: To: Carrier: Class: LAGUARDIA INTL NP COLUMBUS OH US NA UARDIA INTL NP US NA Ticket Number: Passenger N
YORK NY FOOD/BEVERAGE FOOD/BEV 22.70 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 477.92 01/07/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914326-8964- 129.84 01/08tO4 MALO NEW YORK NY 00 GENERAL MERCHANDISE 200.96 01/09/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCH
00.00 02/19/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 1,402.39 02/19/04 H20 PLUS 3126331444 IL 837.00 HEALTH AND BEAUTH SPA 02/20/04 US AIRWAYS PHONE SALE PA From: To: LAGUARDIA INTL NP O HARE FIELD IL LAS VEGAS NV CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03721837482403 Passeng
04/15/11 FLIGHT PLAN LLC 65005OUTHBURY CT $2.995.00 2032628900 Description Price PROFESSIONAL SERVIC $2995.00 04/16/II THE CAULDRON 330170 MONTGOMERY NY 8455671760 $52.25 AMEX003057 Continued on next page SONY_GM_02746356 EFTA_00233612 EFTA01675015 VIOU T,E American Express' Traditional
umber: Date of Departure: Passenger Name: ROTHELLJDARREN Document Type PASSENGER TICKET Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name:
Entities connected to both MONTGOMERY and US AIRWAYS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
St Thomas
LOCATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
San Juan
LOCATION
United States
LOCATION
Palm Beach
LOCATIONSAN JUAN PUERTO RI
LOCATIONNEWARK NJ
LOCATION