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e: Reference Num r: Date 12/15/03 12/18/03 214.98 12/19/03 AIRCELL INC 303-4995524 CO TELECOMWPFONE EQUIP 98.33 12/23/03 BARNES & NOBLE WELLINGTON FL BOOKS 50.00 12/26/03 PALM.NET SERVICE 888.756.7256 CA INFO SERVICE ' 21.83 01/01/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD.
EO NM 132.62 LODGING CHARGES 03/10/04 LIMOUSINE EIGHTEEN LEXINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON A
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: Class: AA Y2 Date of Departure: 09/10 695.60 09/10/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 36.62 09/12/05 CHICK-F1L-A 101280 WELLINGTON FL FAST FOOD RESTAURANTS 15.52 Continued on next page EFTA01703754 DUPLICATE COPY Papered Fa Account Number gentry polo Page 13 of 18 JEF
USEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXACO 0302987 LAKE PARK FL ROYAL PETROLEUM FUEL/MISCELLANEOUS 25.86 Continued on next page EFTA01703810 DUPLICATE COPY Pm:wed Fa JEFFREY E EPSTE
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LODGING 172.22 Total of New Activity for New Charges Payments/Crects 10,652.23 0.00 New Actoltt elfsir CIMAXICX- 07/09/05 CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI
/05 Cartier. Class: DL BA Date of Departure:05O5 237.70 217.70 Date 0901/t6 05/04/05 257.41 BP PAY AT PUMP789340447010 37.05 05105/06 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEUM1SCELLANEOUS 05/0505 RUDYSINFLIGHTCA1tutitHBORO NJ CATERING SERVICES 050.905 OAKBROOK CLEANERS N
Sponsored
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TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121461074390 Passenger Name: Document Type: PR IMPRET 03/10/06 T-MOBILE St 6834 WELLINGTON FL TELECOMMUNICATION EQUIP 03/11/06 T-MOBILE 800-937-8997 WA T-MOBILE 03/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 696.00 Carrier: Cla
RINE PRODUCTS NO. PALM BEACH FL 44.68 03107106 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 44.47 03/07/06 TEXACO 0305309 WEST PALM BEACH FL 2175 LLC FUEL/MISCELLANEOUS 57.61 Continued on nod page EFTA01661118 DUPLICATE COPY Propand Fo JEFFREY E EPSTEIN
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Mutual Connections (296)
Entities connected to both WELLINGTON and TEXACO
Jeffrey Epstein
PERSON38 w/ WELLINGTON·17 w/ TEXACO
Palm Beach
LOCATION37 w/ WELLINGTON·16 w/ TEXACO
Ghislaine Maxwell
PERSON20 w/ WELLINGTON·10 w/ TEXACO
West Palm Beach
LOCATION17 w/ WELLINGTON·11 w/ TEXACO
NEW YORK NY
LOCATION15 w/ WELLINGTON·13 w/ TEXACO
LB
Leon Black
PERSON18 w/ WELLINGTON·8 w/ TEXACO
George W. Bush
PERSON18 w/ WELLINGTON·7 w/ TEXACO
John F. Kennedy
PERSON11 w/ WELLINGTON·12 w/ TEXACO
New York City
LOCATION15 w/ WELLINGTON·8 w/ TEXACO
SUNOCO
ORGANIZATION10 w/ WELLINGTON·11 w/ TEXACO
Delta Air Lines
ORGANIZATION8 w/ WELLINGTON·13 w/ TEXACO
Fort Lauderdale
LOCATION9 w/ WELLINGTON·12 w/ TEXACO
Michael Jackson
PERSON8 w/ WELLINGTON·12 w/ TEXACO
MCDONALD'S
ORGANIZATION8 w/ WELLINGTON·12 w/ TEXACO
MIAMI FL
LOCATION7 w/ WELLINGTON·12 w/ TEXACO
HERTZ
ORGANIZATION6 w/ WELLINGTON·13 w/ TEXACO
WAL-MART
ORGANIZATION9 w/ WELLINGTON·10 w/ TEXACO
David Rodgers
PERSON9 w/ WELLINGTON·10 w/ TEXACO
JETBLUE
ORGANIZATION8 w/ WELLINGTON·11 w/ TEXACO
LAKE PARK
LOCATION6 w/ WELLINGTON·12 w/ TEXACO