3
Shared Docs
3
Same-Page
3 / 3
Mentions
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.
gal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(241005 02108/04 New Activity Continued Amount $ 01/22/04 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 125.51 01/26/04 PALM.NET SERVICE 888.756-7256 CA INFO SERVICE 10.91 01/26/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIA
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
52.50 07/25/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 4.87 07/25/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 1.00 07/26/05 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 15.10 07/26/05 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOOD/BEV 31.10 TIP 6.00 37.10 07/26/05 OUTBACK #3333 NE
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
E NEW YORK NY RADIO,TV ,AND STEREO 97.53 02/15/06 SUZU SUSHI NEW YORK NY EATING PLACE RESTAURANT FOOD.BEV 49.55 49.55 02/15/06 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 38.97 02(16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 02/16/06 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE
Entities connected to both WELLINGTON and LEXINGTON & 51: M NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
George W. Bush
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Fort Lauderdale
LOCATIONBOYNTON BEACH
LOCATIONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATION
JETBLUE
ORGANIZATION
Jacksonville
LOCATION
Michael Jackson
PERSON
Donald Trump
PERSONCartier
ORGANIZATIONEQUIP
ORGANIZATION