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ST THOMAS VIRGIN I MIAMI FL Ticket Number: 0 Passerger Narre?...1.1M Document Type: PASSENGER TICKET 06/29/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 08/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US V1 FOOD AND BEVERAGE 06/30/06 BEST WESTERN HOTELS ST THOMAS VIRGN IS)( LODGING 07/02/06 JETBLUE
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
V 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUISVILLE CO 76.67 TELECOMM/PHONE EQUIP 03/23/04 MCDONALD'S F7974 GREENACRES C FL 6.75 FAST FOOD RESTAURANTS 03/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210205 03/26/04 PA
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
AY INN Arrival Date 11/19/06 00000000 ST THOMAS VI Departure Date No of Nights 11/20/06 1 159.49 11/21/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S ROC No. 540200 11/24/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRLINES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI MIAMI FL Ticket Numb
& 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
ty Continued Amount $ 10/31/05 BEACH CAFE NEW YORK NY 69.53 FOOD FOOD/BEV 60.53 TIP 9.00 10/31/05 MCDONALD'S F14780 NEW YORK NY 10.79 MCDONALD'S 11/01/05 BAKER STREET NEW YORK NY 55.94 EATING PLACE RESTAURANT FOOD-BEV 55.94 11/01/05 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 0000040
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
TA 645218367 2,190.66 07/21/05 ZA' ZA ITAUAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000800 48.45 07/21/05 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 6.93 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 5.73 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/f3EVERAGE 1.00 07/22/05 ATLANTIC
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
Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PSI AIRPT #3 West Palm Bea FL FOOD/BEV 19.33 01/09/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 9.41 01/09/06 OFLANAGANS NEW YORK NY 5812/01 11.00 01/09/06 SING-I AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIEN
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
SIG -156.67 D 0 VERIZON VZ BillPay ACH -77.77 D 0 COMBINED INS NY INS PREM ACH -295.18 D 0 USAA P&C EXT AUTOPAY ACH -16.61 D 0 MCDONALD'S F4234 BRONX NY 19001 SIG -13.99 D 0 NETFLIX.COM NETFLIX.COM CA 19002 SIG -202.37 D 0 WELLS FARGO DLR FEE & PMTS ACH -206 0 0 PETCO
-1,000 D 0 Checking 01/12 09:14p #4161 ONLINE CBL -800 D 0 Checking 01/13 12:52p #4161 ONLINE CBL 200 C 0 Checking 01/12 06:04a #4161 ONUNE CBL -500 D 0 Checking 08:35p#4161 ONLINE CBL 200 C 0 Checking 01/26 06:04a #4161 ONUNE CBL 1,300 C 0 Checking 06:14a #4161 ONLINE
66th S $30-50 07/10/14 NYC TAXI 1P31 090015WOODSIDE NY 000-0000000 $32.40 07/10/14 NYC TAXI 7L6609COISEIRONX NY 0004000000 $940 07/10/14 MCDONALD'S F3095 CCONEW YORK NY 2129239582 $346 07/10/14 PAPYRUS #2351 000002NEW YORK NY $24.32 7074280200 DesolptIon REFER TO RECEIPT 07/10/14 MUSE
C 000-COESZ003 NY $2940 07/21/14 AGNES B 888-AGNESB2 NY CLOTHING $58184 07/21/14 SEAMLESS • ARLINGTON800-905-9322 517358259-71064 10016 ONUNE F000 ORDER $5349 07/22/14 PAYPAL •RALPHLAUREN 8884757674 402-935-7733 Description WOMEN S READ FL $1,466.51 07/22/14 EAST SIDE MEDICAL 2124
Entities connected to both MCDONALD'S and ONUNE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
United Airlines
ORGANIZATION
Michael Jackson
PERSON
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
New York City
LOCATION
EL PASO
LOCATIONMIAMI FL
LOCATIONSUNOCO
ORGANIZATIONNEWARK NJ
LOCATION
United States
LOCATION
JETBLUE
ORGANIZATION
Ghislaine Maxwell
PERSONJetblue Airways
ORGANIZATION