5
Shared Docs
5
Same-Page
5 / 5
Mentions
FL UL CHMP 1287 FUEL/MISCELLANEOUS ROC No. 6854131 09/28/06 THE MILLHOUSE JACKSONVILLE FL 41.81 35.99 FOOD AND BEVERAGE 09/29/06 BP 5135 WELLINGTON FL BP PAY AT PUMP796840745023 09/29/06 CHEVRON 0205068 JACKSONVILLE FL UL CRIAP 1287 FUEUMISCEUANEOUS ROC No. 6854610 09/29/06 HERTZ CAR
MM SERVICE 286.51 07/11/06 MIA AIRPORT FOOD SERMIAMI Fl. FOOD/BEVERAGE 18.53 07/12/06 T-MOBILE 800-937-8997 WA T•MOBILE 465.97 07/12/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000350 22.75 07/12/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 251.04 07/12.06 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS
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.
T-MOBILE 800-937-8997 WA T-MOBILE 124.20 01/12/04 STARTHMORE BAGELS LAKEWORTH FL FOOD/BEVERAGE FOOD-BEV 28.47 TIP 4.00 32.47 01/13/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 12.24 Continued on reverse EFTA01703549 Pripancl F <It JEFFREY E EPSTEIN DUPLICATE COPY Mwjni xxr&N-XX)OO(2
: 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
CAPE AIR RESERVATII-IYANNIS MA 159.50 TRANSPORTATION SERVICES 10/11/05 CAPE AIR RESERVATIHYANNIS MA 159.50 TRANSPORTATION SERVICES 10/12/05 JACKSON HOLE NEW YORK NY 9.19 FOOD & BEVERAGE 72.00 10/12/05 DIRECTV SERVICE 800-347-3288 CA 65.09 TV SERVICE 10/12/05 RUDY'S INFLIGHT CATETETERBORO NJ 86.92 CA
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
D/BEV 72.56 25.44 69.20 72.56 03/01/05 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 03/02/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 19.01 23.10 03/02/05 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 152.25 03/02/05 BEACH CAFE NEW
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
NY Ticket Number: 99900337213800 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 F2 24 Date of Departure: 03/03 03/08/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000500 03/08/06 HMSHOST-PBI-AIRPT at West Palm Bea FL FCOD/BEV Total of New Activity for Amount* 6,252.89 30.00 51.4
Entities connected to both WELLINGTON and JACKSON HOLE NEW YORK NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Fort Lauderdale
LOCATIONSUNOCO
ORGANIZATION
Jacksonville
LOCATION
MCDONALD'S
ORGANIZATION
Delta Air Lines
ORGANIZATION
JETBLUE
ORGANIZATION
Abraham Lincoln
PERSONBOYNTON BEACH
LOCATIONMIAMI FL
LOCATION