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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.
LICATE COPY Mir of AoaaM Nero_ JEFFREY E EPSTEIN XXXX40000(2-610C6 Page 12 of 14 New Activity Continued 12/11/03 AEROSERVICE AVIADONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,150.00 12/12/03 T•MOBILE 800-937-8997 WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV
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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
E ROOM - AUSW PALM BEACH FL MISC RETAIL 424.93 03/04/05 THE FORGE MIAMI BEACH FL FOOD/BEVERAGE 65.82 03/04/05 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,532.50 03/04/05 BURGER KING #63 O3058711515 FL FAST FOOD RESTAURANT 7.07 03/05/05 BASILICO RISTORANTE MIAMI FL 03 R
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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
/06 JET SET AUTO RENTAL ST THOMAS VI 76.94 MISC 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 248.38 LODGING 03/13/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 6,175.00 INSTRUCTION/TRAINING 03/14/06 AMERICAN AIRLINES DALLAS, TX From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA ND Ticket
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Mutual Connections (204)
Entities connected to both WELLINGTON and GARDEN FL
Jeffrey Epstein
PERSON38 w/ WELLINGTON·8 w/ GARDEN
Palm Beach
LOCATION37 w/ WELLINGTON·8 w/ GARDEN
Ghislaine Maxwell
PERSON20 w/ WELLINGTON·6 w/ GARDEN
West Palm Beach
LOCATION17 w/ WELLINGTON·8 w/ GARDEN
George W. Bush
PERSON18 w/ WELLINGTON·5 w/ GARDEN
LB
Leon Black
PERSON18 w/ WELLINGTON·4 w/ GARDEN
New York City
LOCATION15 w/ WELLINGTON·6 w/ GARDEN
NEW YORK NY
LOCATION15 w/ WELLINGTON·4 w/ GARDEN
John F. Kennedy
PERSON11 w/ WELLINGTON·6 w/ GARDEN
SUNOCO
ORGANIZATION10 w/ WELLINGTON·6 w/ GARDEN
Fort Lauderdale
LOCATION9 w/ WELLINGTON·7 w/ GARDEN
Cartier
ORGANIZATION7 w/ WELLINGTON·8 w/ GARDEN
MIAMI FL
LOCATION7 w/ WELLINGTON·8 w/ GARDEN
David Rodgers
PERSON9 w/ WELLINGTON·6 w/ GARDEN
Julie K. Brown
PERSON13 w/ WELLINGTON·2 w/ GARDEN
Jacksonville
LOCATION9 w/ WELLINGTON·5 w/ GARDEN
Michael Jackson
PERSON8 w/ WELLINGTON·6 w/ GARDEN
HERTZ
ORGANIZATION6 w/ WELLINGTON·8 w/ GARDEN
MCDONALD'S
ORGANIZATION8 w/ WELLINGTON·6 w/ GARDEN
JETBLUE
ORGANIZATION8 w/ WELLINGTON·6 w/ GARDEN