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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
22.75 07/12/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 251.04 07/12.06 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS/PARTY ITEMS 13.51 07/12/06 BECKY'S NEW YORK NY FOOD AND BEVERAGE 11P 00000600 39.76 07/13/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000400 28.92 07/13/06 THE BEACH CAFE NEW YORK
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
LUMBUS OH Ticket Number: 00612723968286 Passenger Name: HAMMOND/WIWAM Document Type: PASSENGER TICKET DL O0 Date of Departure: 08/15 08/15/05 BECKY'S NEW YORK NY 39.50 FOOD AND BEVERAGE TIP 00000600 08/15/06 NEW YORK CITY BAGELS2123270333 NY 14.79 FAST FOOD RESTAURANT 08/15/05 HMSHOST-LGA-AIRPT #7FLU
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
S AT 69TH STRENEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 31.77 11P 4.00 35.77 04/26/05 OFLANAGANS NEW YORK NY 5812/01 31.00 04/26/05 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000800 59.00 05/02/05 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 372.05 05/04/05 DIAL 7 CAR & LIMOUSINEW
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
9/06 New Activity Continued -17nred="men . See h a t2ardetris. Fag'. Sares9 Amount* OM 6/06 OFLANAGANS NEW YORK NY 5812/01 56.00 02/16/06 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.25 02/17/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 83.16 02/18/06 THE TRAVEL GALLERY JUP
Entities connected to both MCDONALD'S and BECKY'S NEW YORK NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
HERTZ
ORGANIZATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATIONSUNOCO
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Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATION
United Airlines
ORGANIZATIONCartier
ORGANIZATIONLarry Visoski
PERSON
JETBLUE
ORGANIZATIONLAKE PARK
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION