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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
Departure: 12J17 434.00 12/16106 NEW YORK CITY BAGELSNEW YORK NY 2123270333 15.12 12/16/06 PALM BEACH TRANSPORTW PALM BEACH FL TAXICABS AND UMOUSINES ROC No. 0000140789 57.00 12/17/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 7 7
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erse EFTA01703733 DUPLICATE COPY Prqual For Amain, ante, JEFFREY E EPSTEIN )0Ca-)C000(2-61005 Page 6 of 14 New Activity Continued 09/01/05 SUNOCO 0673912201LAKE PARK FL 0000036 024545040 59.55 09/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 09/01/05 SHIPWRECK TAVERN ST
HAMA STEAKHOUSESANTA FE NM FOOOMEVERAGE FOOD/BEV 186.10 TIP 20.00 157.11 206.10 08/10/05 CAREY SOUTHWEST ALBUQUERQUE NM 233.70 TAXICABS/UMOUSINES 08/11/05 GALISTEO INN GALISTEO NM 147.81 LODGING CHARGES 08/12/05 DIRECTV SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 .
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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
A OTTAWA ON Description MERCHANDISE/MARCHAN 2962N2045766300 6C.6.13 —Canalim Dams 542.54 04/13/06 CORPORATE LIMOUSINE BEDFORD MA TAXJCABS/UMOUSINES 94.98 04/13/06 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 38.85 TIP 7.00 45.85 04/13/06 MINI DEU OF BIG APPNEW YORK NY MISC FOOD
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BEST BUY MHT 0688 PALM BEACH GARDENS 55.99 ELECTRONICS STORE 01/22/10 CVS 3866 03966 PALM BEACH GARDENS 56.97 DRUG STORE/PHARMACY 01/22/10 SUNOCO 0700251200 FORT PIERCE 22.52 AUTO FUEL DISPENSER 01/24/10 !TUNES MUSIC STORE !AUSTIN iTunes MUSAC Slow 4.98 01/25/10 BELVEDERE BP 4220431WE S
2016378873 Description Price TAXICABSAJMOUSINES 250.00 02/25/10 KAROSA EXECUTIVE CHAHACKENSACK 330.00 2016378873 Desaiption Price TAXICABS/UMOUSINES 330.00 02/26/10 T.MOBILE RECURNG 14%4TtMOBILE 15986 276829548 98006 02/2910 S989PAYPAL -EXPOSE 4029357733 1.95 402-935-7733 Descnption PRO
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Mutual Connections (268)
Entities connected to both SUNOCO and UMOUSINES
Jeffrey Epstein
PERSON43 w/ SUNOCO·8 w/ UMOUSINES
Palm Beach
LOCATION41 w/ SUNOCO·7 w/ UMOUSINES
John F. Kennedy
PERSON34 w/ SUNOCO·8 w/ UMOUSINES
NEW YORK NY
LOCATION34 w/ SUNOCO·6 w/ UMOUSINES
West Palm Beach
LOCATION29 w/ SUNOCO·7 w/ UMOUSINES
WAL-MART
ORGANIZATION33 w/ SUNOCO·3 w/ UMOUSINES
Fort Lauderdale
LOCATION27 w/ SUNOCO·8 w/ UMOUSINES
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·7 w/ UMOUSINES
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·6 w/ UMOUSINES
MIAMI FL
LOCATION25 w/ SUNOCO·8 w/ UMOUSINES
George W. Bush
PERSON22 w/ SUNOCO·8 w/ UMOUSINES
HERTZ
ORGANIZATION23 w/ SUNOCO·7 w/ UMOUSINES
Michael Jackson
PERSON23 w/ SUNOCO·5 w/ UMOUSINES
NEWARK NJ
LOCATION22 w/ SUNOCO·6 w/ UMOUSINES
EL PASO
LOCATION26 w/ SUNOCO·2 w/ UMOUSINES
Cartier
ORGANIZATION21 w/ SUNOCO·6 w/ UMOUSINES
LB
Leon Black
PERSON24 w/ SUNOCO·3 w/ UMOUSINES
Membership Rewards
ORGANIZATION20 w/ SUNOCO·6 w/ UMOUSINES
New York City
LOCATION20 w/ SUNOCO·6 w/ UMOUSINES
LAKE PARK
LOCATION21 w/ SUNOCO·4 w/ UMOUSINES