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M BEACH FL Ticket Number. 00121194420656 Passenger Name: Document Type: KET Cartier. Class: AA LA Date of Departure: 06/13 229.30 06/13/06 SUNOCO 0613759001PALM BEACH G FL 49.60 06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA
8NEWARK W 74.27 FOOD/BEV ROC No. 0000111867 08/09/06 MARTHAS VINEYARD WEST TISBURY MA MARTHAS V JET A FUEL 137896578 ' 1,764.42 08/10/06 CONTINENTAL AIRLINES NEWARK NJ 10.00 CONTINENTAL AIRLINES From: To: Carrier: NEWARK NJ WEST PALM BEACH FL CO NOT AVAILABLE Ticket Number: 0 Date of Departure:
ACY 6.87 08/23/04 SAILFISH MARINA RESOPALM BCH SHRS FL GIFT/NOVELTY/SOUVENIR 08/23/04 KINKO'S INC: 1076 North Pain, Beach FL 33408- 08/23/04 SUNOCO 0398963900JUPITER FL 12.82 10.58 0000147 023728220 49.70 08/24/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Deta Is N
Name: Document Type: To: ST THOMAS VIRGIN I Carrier: Class: AA Y2 Date of Departure: 12/12 690.20 12/10/04 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: LAS VEGAS NV Ticket Number: Passenger Name: Document Type: P To: Carrier: Class: HOUSTON TX IAH CO TA ST PALM BEACH FL CO TA Dat
R LINES Routing Details Not Available Ticket Number: 006292756 2 Passenger Name: Document Type: GE Date of Departure: 04/04 ioo.00 04/04/07 SUNOCO 0289115800N0RTH PALM BE FL SUNOCO 0000266 009536007 29.71 04/05/07 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 65.00 04/05/07 EAST JAPANES
XX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document T
A TRANSPORTATION SERVICES JEFF EPSTEIN 85.80 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 118.80 04/23/07 SUNOCO 0239115I300NORTH PALM BE FL SUNOCO 0000255 011436216 46.86 04/24/07 DELTA AIR LINES ATLANTA GA DELTA AIR UNES From: To: Carrier: Class.
t Ticket Number: 89 Passenger Name: Document Type: A SERVICEJUPITER FL SERVICE FEE Available RDER (MCO)/PREPAID TICKET AUTH. 35.00 0420/07 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ ORLANDO FL NOT AVAILABLE Ticket Number: 00576693569826 Passenger NamentimLINTON Documen
8.03 08/31/04 lA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 52.50 08/31/04 IA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 47.29 08/31/04 SUNOCO 09204058WWEST PALM BEA 0013804 024516492 FL 40.01 09/01/04 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 64.53 09/03/04 UNIQUE WIRELESS N
SERVICE FEE AND OTHER 5.00 05/13/04 VOLVO OF SANTA MONICSANTA MONICA CA AUTO & TRUCK DEALERS 740.98 05/18/04 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRLINES From: To: LAGUARDIA INTL A/P HOUSTON TX IAN . ALBUQUERQUE NM HOUSTON TX IAN LAGUARDIA INTL NP Ticket Number: 00575057347141 Passenger Name:
teams & Co. Inc 383 Madison Avenue New Yak. New Tort 10179 (212) 272-2CO3 14 man Transaction Detail (continued) INVESTMENT ACTIVITY (condnued) SUNOCO TtWC CAR act mummy/ 06/19/02 06/14102 SOUR m 06/19232 06/14102 SOLD 05/1962 06/14702 SOLD C in 06/19102 06/14/02 SOLD r 06/191
CISCO SYSTEMS INC CSCO -2.603 13.58000 35.161.83 EXECUTION BY CONN VS 2600 0128-02 CONAINSON 130.00 SEC FEE 1.07 06/28/02 06/25102 tete CONTINENTAL AIRLINES INC•CL 8 CAL -1.900 16.01790 30,285.09 DECIMON BY NEED VS 1300 03-26-02. 600 03-25-02 COMIASSON 133.00 SEC FEE .92 06/28102 0625/02 SOW
on Rental: MIAMI FL Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Numb
Name: Document Type: JUPITER FL SERVICE FEE Available 12 , E ORDER/PREPAID TICKET AUTHORITY 30.00 01/31/06 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: Cartier: Class: NEWARK NJ WEST PALM BEACH FL CO KA Ticket Number: 00 1286 Date of Departure: 01/31 Passenger None Document Type
871.2483 510.14 09/11/11 MARRIOTT MARRIOTT MAELIZABETH NJ Arrival Date Depanure Date 09/09/11 09/10/11 00000000 LODGING $222.40 09/11/11 SUNOCO 0050051200 WEST PALM BEA FL AUTO FUEL DISPENSER $12.70 09/12/11 1 SSW 48ST GARt212SNEW YORK NY 2123548904 Description Price PARKING LOT/GAR
L AUTO FUEL DISPENSER $8139 07/02/11 ST THOMAS JET CENTERST THOMAS VI 340.777-9177 $6,059.06 07/03/11 CONTINENTAL MC TKKETNG HOUSTON DC113S CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number Passengc Name: VISOSKI/LARRYPMR Document Type. PASSENGER TICKET Carrier
Entities connected to both SUNOCO and CONTINENTAL AIRLINES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATIONCartier
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATIONWAL-MART
ORGANIZATION
MCDONALD'S
ORGANIZATION
Ghislaine Maxwell
PERSON
HERTZ
ORGANIZATION
EL PASO
LOCATIONLeon Black
PERSONMembership Rewards
ORGANIZATION
American Airlines
ORGANIZATION