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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
03/29/05 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI 301.65 LODGING 03/30/05 ODRNELL MEDICINE 440NEW YORK NY 55.00 HOSPITAL 03/30/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 107.50 03/30/05 JOHN'S PIZZERIA NEW YORK NY 43.50 FOOD/BEVERAGE • 03/30/05 SUBWAY #26301 NEW YORK NY 7.89 SUBWAY 03/3
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
EATING PLACE RESTAURANT FOOD-BEV 49.60 49.60 02/15/06 MERCHANTS NY NEW YORKNY FOOD/BEV FOODIEIEV 32,51 TIP 5.00 37.51 02/16/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 40.06 02/16/06 New York City BagelsNew York NY BAKERIES 6.76 02/16106 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000400
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
S NY RESTAURANT FOOD/BEVERAGE 39.00 TIP 6.00 45,00 11/01/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 8974 258.37 11/01/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPUES 67.93 11/02/06 CONTINENTAL AIRUNESJUPITEFI FL CONTINENTAL AIRUNES 239.30 From: To: Carrier: Class: JACKSONVILLE FL NEWARK
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
ture: 09/28 Passenger Name Document Type: PASSENGER TICKET 09/28/05 HMSHOST-LGA-AIRPT e7FLUSHING NY 14.90 FOOD/BEV 237.70 09/28/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 16.44 10/02/05 AOL SERVICE 800-827-6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AI
Entities connected to both MCDONALD'S and PARK & 56TH ST: M NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
HERTZ
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Michael Jackson
PERSON
Fort Lauderdale
LOCATIONSUNOCO
ORGANIZATIONMIAMI FL
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West Palm Beach
LOCATIONCartier
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
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United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONLarry Visoski
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New York City
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JETBLUE
ORGANIZATION
New York
LOCATION