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om: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: 03712 Passenger Name: Document Type: 04/26/05 SHOPPERS TRAVEL I
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
Details Nct Available Ticket Number: 89 Passenger Name: Document Type: I R E DER (MCO)/PREPAID TICKET AUTH. 08/31/136 US AIRWAYS JUPITER FL US AIRWAYS From: NEWARK NJ 30.00 To: CHARLOTTE NC KNOXVILLE TN Ticket Number: 03 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US B
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
im Agnom4 araiSANifilaiM79tel New Charges 0.00 Pa -68,879.87 New Activity for Card=00a000(2-Mil 07/09/04 TRAVELOCITY.COM/AOL SAN ANTONIO TX US AIRWAYS From: WEST PALM BEACH FL To: CHARLOTTE NC WEST PALM BEACH FL Ticket Number: 03710803749885 Passenger Name: Document Type: R TICKET 4 P . bid
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
NEWARK NJ LAGUARDIA INTL A/12 WEST PALM BEACH FL Ticket Number: 0017 Passenger Name: Document Type: TICKET 12/19/06 US AIRWAYS JUPITER FL US AIRWAYS From: KNOXVILLE TN Carrier: Class: AA LA DL BO Date of Departure: 12/20 648.59 To: CHARLOTTE NC NEWARK NJ LAGUARDIA INTL A/P KNOXVILLE T
& 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
r: 89012741007455 Passenger Name: GEYEFVGEORGE Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 10/04/05 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: To: Carrier Class: PHILADELPHIA PA JACKSONVILLE FL US VQ Ticket Number: 03712741007452 Dole of Departure: 10/C6 Passenger Name: GEYEFV
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
NOT AVAILABLE Ticket Number: 91.1.1 Passenger Name Document Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name
AUTO PARTS/ACCESSOR 1,096.00 11/13/06 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0009884614 11/14/06 2CO.COM COLUMBUS OH 3.95 ONUNE PURCHASE. 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 89.95 VERIZON ONUNE INCIJGSP 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 71.95 VERIZO
ICATE COPY Aceart thmtet Clot Kr Dro )0000000(X8-42008 02125/06 Page5 of 12 New Activity Continued Amount' D2/03/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: Caner: Class: ST VI LAGUARDIA INTL A/P Tic!, r: US Be Passenger Nane: Document Type: CKET 02/03/06 ORBITZ.COM CHICAGO IL 6.
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
00.00 02/19/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 1,402.39 02/19/04 H20 PLUS 3126331444 IL 837.00 HEALTH AND BEAUTH SPA 02/20/04 US AIRWAYS PHONE SALE PA From: To: LAGUARDIA INTL NP O HARE FIELD IL LAS VEGAS NV CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03721837482403 Passeng
>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
EPT AIRWEST PALM BO-I FL PARKING LOT/GARAGE 0341/05 MAX & EDDIES CUCINASINGER ISLAND FL GENERAL HERON 0901/05 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: WEST PALM BEACH FL 96.00 To: CHARLOTTE NC SAVANNAH GA Ticket Number 03711997295823 Passenger Name: Downed Type: PASSENGER TICKET 04/01/
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
NB Ticket Number: 00512949113515 Date of Departure: 03/10 Passenger Name: Document Type: PASM I I<ET 03/10/06 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: To: Carrier: Class: WEST PALM BEACH FL PHILADELPHIA PA US VA WHITE PLAINS NY US VA WASHINGTON NAIL D US VA WEST PALM BEACH FL US
5617912684 FL FOOD/BEVERAGE 36.19 03/31/06 JACKSON HOLE NEW YORK NY FOOD 8 BEVERAGE TIP 00000400 15.10 03/31/06 AOL SERVICE 800804364 NY ONUNE •TWX'AOL SERVICE 0306 25.90 03131/06 HMSHOST-PBI-AIRPT t2West Palm Bea FL FOOD/BEV 4.84 . Continued on reverse EFTA01661145 DUPLICATE COP
Entities connected to both US AIRWAYS and ONUNE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
San Juan
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Las Vegas
LOCATIONSAN JUAN PUERTO RI
LOCATIONNEWARK NJ
LOCATION
HERTZ
ORGANIZATION