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09.60 11/23/05 EXPEDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ATLANTA GA MIAMI FL AA QA ST THOMAS VIRGIN I AA V2 ATLANTA GA DL BA SAVANNAH GA DL BA Ticket Number 001 7 Date of Departure: 11/25 Passenger Name: Document Type: 11/23/05 ORBITZ LLC MANKATO MN AME
11/22/05 ORBITZ.COM CHICAGO IL 5.99 ORB-FIV91G5GP 209.60 11/23/05 EXPEDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ATLANTA GA MIAMI FL AA QA ST THOMAS VIRGIN I AA V2 ATLANTA GA DL BA SAVANNAH GA DL BA Ticket Number 001 7 Date of Departure: 11/25 Passenger Nam
S DEALERSMEWSSTANDS 13.00 02/28/05 EARTHLINKNET 800.719-4660 GA 174106689 30309 INTERNET SVC 234.40 03/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWVAOL SERVICE 0205 23.90 03/04/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 03/05/05 EFAX PLUS SERVICE 323-817-3205 INTERNET SVC CA 12
ORDER/PREPAID TICKET AUTHORITY 25.00 12/08/03 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: Cartier. Class: WEST PALM BEACH FL ATLANTA GA DL HA SAVANNAH GA DL HA Ticket Number: 00675324548721 Date of Departure: 12/08 Passenger Name: Document Type: P CKET 298.00 12/08/03 HER
97 WA T-MOBILE 07/10/04 ORECK OF FLORIDA BOYNTON BEACH FL HOUSEHOLD APPUANCE 07/11/04 DELTA AIR LINES CINCINNATI Oil From: To: NEWARK NJ ATLANTA GA WEST PALM BEACH FL Ticket Number. 00621979971900 Passenger Name: RODGERS/DAVID N Document Typo: PASSENGER TICKET 07/14/D4 CONTINENTAL AIRUNES W
09nEcerdnp Amount 07/31/04 PREMIUM SERVICES 888.265.9269 VA ONLINE SVCS TWX*AOL PREMIUM SVCE 07 2.95 07/31/04 AOL SERVICE 800.827.6364 VA ONUNE TWX•AOL SERVICE 0704 23.90 07/31/04 PATISSERIE LADUREE, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 86.37 07/31/04 CASCADES ELYSEES, PA
. ER (MCO)/PRE PAID TICKET AUTH. 11/11/06 DELTA AIR LINES JUPITER FL 666.10 DELTA AIR LINES From: To: Carrier: Class: WEST PALM BEACH FL ATLANTA GA DL YU ALBUQUERQUE NM DL YU Ticket Number: 00 7 11 Date of Departure: 11/13 Passenger Name: Document Type: 11/11/06 CONTINENTAL AIRLINES AL
r Name:lIMR Document Type: . R (IMCO)PREPAID TICKET AUTH. 35.00 11/19/06 DELTA AIR LINES JUPITER FL DELTA AIR UNES From: To: COLUMBUS OH ATLANTA GA WEST PALM BEACH FL Ticket Number: Passenger Nam?jilillippt Document Type: Cartier: Class: DL HO DL HO Date of Departure: 11/26 351.60 11
& SP 12.97 12/30/06 TAVERN ON THE WATERFST THOMAS FL FOOD/BEVERAGE FOOD/BEV 70.00 TIP 14.00 84.00 12/31/06 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 1206 ROC No. 0043477431 25.90 12/31/06 WAYPORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0043976726 12.95 Continued on re
ocument Type: PASSENGER TICKET 164.20 09/04/05 THE TRAVEL RAI I FRY JUPITER FL DELTA AIR LINES From: To: Carrier Class: WEST PALM BEACH FL ATLANTA GA DL YU ALBUQUERQUE NM DL YU Ticket Number: 0 12741 Date of Departure: 09/05 Passenger Name: Document Type: KET 688.40 09/04/05 PUBLIX STR
RDER/PREPAID TICKET AUTHORITY 11/22/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL 235.17 28.50 49.85 30.00 To: ATLANTA GA SAVANNAH GA Ticket Number: 00612816622095 Passenger Name... Document Type: KET Cartier: Class: DL FO DL FO Date of Departure: 11/27 618.
UTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 08/31/05 PUBUX SIR° 0179 PALM BEACH GARDEN FL GROCERIES 48.24
t Number 0 Passenger Nameallia. Document Type: PASSENGER TICKET 0324/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: SAVANNAH GA ATLANTA GA ST MOMS VIRGIN I Ticket Number: 00611938348324 Passenger Name: HAMMOND/WIWAM Document Type: PASSENGER TICKET 03/205 THE TRAWL GALLERY JUPITER
ENGER TICKET 03/205 THE TRAWL GALLERY JUPITER FL DELTA AIR UNES From: SAVANNAH GA Cartier. Clan AA M2 AA MO Dale of Deprive: 03/25 To: ATLANTA GA WEST PALM BEACH FL Ticket Number 00611938348335 Passenger Name Document Type: PASSENGER TICKET 03/24/05 AVENTURA UMOUSINE 04. MIAMI BEACH FL T
OMAS VIRGIN I Ticket Number: 00121940097896 Passenger Name: RODGERSAMVID Document Type: PASSENGER TICKET 06/02/06 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 0405 Crier: Class: AA Y2 Date of Departure: 05/02 424.93 695.60 23.90 Continued on reverse EFTA01661043 Prepared Foe JE
5 07/09/06 P,:,.ga 5 of 16 New Activity Continued unts 06/22/06 THE TRAVEL GALLERY JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL To: ATLANTA GA ALBUQUERQUE NM Ticket Number: 00613144951790 Passenger Name: Document Type: KET Carrier: Class: DL YU DL YU Date of Departure: 06/23 768
314495 Passenger Name: Document Type: TICKET Carrier: Class: AA ID Date of Departure: 07/03 425.50 07/02/06 AOL SERVICE 80C-827-6364 NY ONUNE TVIDC*AOL SERVICE 0706 25.90 07/03/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 123.69 Continued on neat page EFTA01703835 DU
1,674.00 03/10/06 ORBITZ.COM CHICAGO IL ORB-347TU31D 34.95 03/11/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: IAGUARDIA IN L p ATLANTA GA Ticket Number: Passenger Name: Document Type: Garner: AA Class: WA 247.80 03/11/06 ORBITZ.COM CHICAGO IL ORIMK9SW9LV 6.99 03/11/06 AM
CELLULAR SOLUTIONS HOPE MI 1,299.98 RETAIL ELECTROMC SALES. 04/13/06 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 04/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 74.70 VERIZON ONUNE INCL/GSP 04/14/06 VERIZON ONUNE BUSINS98-649-9500 TX 94.23 VERIZON ONUNE INCL/GSP 04/14/06 2CO.COM
RVICE FEES 6.00 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/23/04 DELTA AIR LINES ATLANTA GA From: To: LOS ANGELES CA ATLANTA GA FORT LAUDERDALE FL Ticket Number: 00621902569315 Passenger Name: FRIEDMAN/MICHAEL Document Type: PASSENGER TICKET 01/23/04 DELTA AIR LINES ATL
>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE Amoma • 01/02/04 AOL SERVICE 866-215-7772 VA ONUNE AOU'ONUNE SERVICE 1203 23.90 01/03/04 YAHOO FINANCE 408-349-5151 CA SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 9.95
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Jeffrey Epstein
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