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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
2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEVERAGE 22.95 10/01/04 SHERATON HOTELS Arrival Date 09/28/04 HOTEL/LODGING LODGING 954-9203500 FL Departure Date 09/29/04 110.19 Continued on ne4 pegs EFTA01703654 DUPLICATE C
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
ement Nu • Renter. Name: Reference Num r: Date 07/02/27 07/02/28 16904 02/28/07 MCDONALD'S M4883 003ORLANDO FL 3212179410 6.05 03/01/07 SHERATON HOTELS SAFALAKE BUENA VISTA FL 4072390444 127.39 03/01/07 CVS 2400 2400 NEW YORK NY DRUG STORE/PHARMACY 71.97 03/01/07 THE STORE ROOM - AUSW PALM
Passenger Name: Document Type: PASSENGER TICKET 77.70 03/15/05 Einstein Bros #3352 PALM BEACH GARDENSFL FAST FOOD RESTAURANTS 15.51 03/16/05 SUNOCO 0613759001PALM BEACH G FL 0106744 007628919 31.01 03/16(05 SOUND CITY 2125750210 NY APPLIANCES/SERVICE 2,885.00 03/17/05 THE TRAVEL GALLER
5 CELEBRITY LIMOUSINE MALVERN PA 99.32 GOODS/SERVICES 07/2525 AIR PEGASUS VP HEIJNEW YORK CITY NY AIR PEGAS PARKING FEE 8103104300 07/2625 SHERATON HOTELS GREA610-5245500 PA Arabi Ode Deputize Dale 07/24/05 07/2526 HOTEL/LODGING LODGING O726p5 T-MOBILE T-MOBLE 25.00 253.70 510.00 178.51 W
Entities connected to both SUNOCO and SHERATON HOTELS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
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West Palm Beach
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MCDONALD'S
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LOCATIONLeon Black
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HERTZ
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PERSONCartier
ORGANIZATIONLAKE PARK
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George W. Bush
PERSONNEWARK NJ
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New York City
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Ghislaine Maxwell
PERSONMembership Rewards
ORGANIZATIONElectronic Funds Services
ORGANIZATION