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. only or call (440) 914-2950 from other locations worldwide. If the failure of a Cardmember to promptly report a loss prejudices the rights of the Insurer, the claim may be denied. BP/CO2FYI/0306 EFTA01703351 Prepared For JEFFREY E EPSTEIN 3718-463688-42008 DUPLICATE COPY A000urd !trim Page 10
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
S. only or call (440) 914-2950 from other locations worldwide. If the faiure of a Cardmember to promptly report a loss prejudices the rights of the Insurer, the claim may be denied. The second paragraph under "How Benefits are Paid" is replaced with the following: Al other payments, with the exception
GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:
U.S. only or call (440) 9142950 from other locations worldwide. If the faun, of a Cardmember to promptly report a loss prejudices the rights of the Insurer, the claim may be denied. The second paragraph under 'How Benefits are Paid' Is replaced with the following: All other payments, with the exception
TICKETS ROC No. 0000000000 NJ 450.00 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: J F KENNEDY A/P NY To: SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 99900332948090 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &tree ant rem velli
. only or call (440) 914-2950 from other locations worldwide. If the failure of a Cardmember to promptly report a loss prejudices the rights of the Insurer, the claim may be denied. BP/CO2FYI/0306 EFTA01661133 DUPLICATE COPY 13/4 9ami fa JEFFREY E EPSTEIN Amami Mentor 3727-689-3.92-61005 Page 24
K SPORTS GA JAMAICA NY RESTAURANT PURCHASE FOOD•BEV 17.29 17.29 03/30/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900344728470 Passenger Names.," Document Type: KET Carrier: Class: 86 Date of Departure: 03/31 212.80 03/30/06 RUDY'S INF
Entities connected to both Insurer and J F KENNEDY NP NY

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONCartier
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSONSAN JUAN PUERTO RI
LOCATIONCredit Information Provided
ORGANIZATIONDe Pere
PERSONGreen Bay
LOCATION
George W. Bush
PERSONElectronic Funds Services
ORGANIZATION
Alaska
LOCATIONMIAMI FL
LOCATION
US AIRWAYS
ORGANIZATIONCustomExtrar
ORGANIZATION
Virginia Giuffre
PERSON