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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
128.38 06/12/06 DIRECTV SERVICE 800-347-3288 CA TV SERVICE 06/12/06 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 68.24 17,645.20 06/12/06 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEVERAGE 20.35 06/13/06 AMERICAN AIRUNES FLUSHING NY Routing Details Not Available Ticket Number 001 7 72 Passenger Name:
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
NC. WEST PALM BEACH FL OFFICE PROD. & SUPPLIES PORT,WHLD,COMP,6",LEATHER BATTERY,ENERGIZER MAX AAA,12PK BATTERY,PHOTO,ENERGIZER,N,2/PK 11/27/04 MIA AIRPORT FOOD SERMIAMI FL 91.00 7.25 17.50 184.65 160.83 FOOD/BEVERAGE 36.29 11/28/04 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI LODGING 11/28/04 BEST W
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
Agreement Nu Renter Name: Reference N 11/19/06 86:79 Date 06/11/18 06/11/19 GOURMET GALLERY ST. THOMAS VI GOODS/SERVICES 78.06 11/19/06 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEVERAGE 33.53 11/20/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRUNES From: ALBUQUERQUE NM To: • DALLAS/FT WORTH TX FORT
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
ls Not Available Ticket Number: 89050568523663 Passenger Name: MORRISON/LARRY Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 10/21/05 MIA AIRPORT FOOD SERMIAMI FL 186.38 25.00 FOOD/BEVERAGE 19.97 10/22/05 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY WEST PALM BEACH FL
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.
7 SINGER ISLAND PURE DWEST PALM BEACH FL 24.41 5618450508 04/14/07 WAYPORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0007263820 04/14/07 MIA AIRPORT FOOD SERMIAMI FL 25.16 RESTAURANT Description FOOD/BEVERAGE 533338 04/15/07 HAVANA BLUE MORNING STAR 01 FOOD AND BEVERAGE FOOD/BEV 10260 TIP
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
MIAMI FL 03/25/05 Return: PALM BEACH FL 03/26/05 Agreement Number: 370193692 Renter Name: RODGERS /DAVID Reference Number: 030027 03/27/05 MIA AIRPORT FOOD SERMIAMI FL 20.16 FOOD/BEVERAGE 03/28/05 GOURMET GALLERY ST. THOMAS VI 20.03 Description GENERAL MDSE Continued on next page EFTA01661026
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
e: Document Type: ET Cartier: Class: AA NO Date of Departure: 03/20 170.50 03/20/06 WENDY'S #1949 HOLLYWOOD FL FOOD/BEV 5.14 03/20/06 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEVERAGE 27.51 03/21/06 WAYPORT 512-5196100 TX COMPUTER NETWRICANF SVC 15.95 03/21/06 MARRIOTTS FRENCHMANSST THOMAS LODG
Entities connected to both SUNOCO and MIA AIRPORT FOOD

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
MCDONALD'S
ORGANIZATION
Michael Jackson
PERSON
HERTZ
ORGANIZATIONCartier
ORGANIZATIONLAKE PARK
LOCATIONNEWARK NJ
LOCATIONLeon Black
PERSON
George W. Bush
PERSONMembership Rewards
ORGANIZATION
New York City
LOCATIONBOYNTON BEACH
LOCATION