6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
06/14/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GALLERY TRAVEL AGENCY Routing Dais Not Ticket Number: Passenger Name: Documen
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
RDIA INTL NP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL BA Date of Departure: 10/19 204.60 10/20/04 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 58.02 10/21/04 CORPORATEAIR SERVICERONKONKOMA NY CORPORATE CATERING 1138110235 325.06 10/22/04 MEDAIRE
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
6.00 TIP 1.00 7.00 11/20/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE 29.20 11/20/06 BECKY'S NEW YORK NY FOOD AND BEVERAGE 20.90 11/20/06 AIRCELL INC 303-4995624 CO TELECOM SERVICE 126.73 Continued on next page EFTA01703937 DUPLICATE COPY Pnparal Fa Axouni Ntrnbee Vooirg Coo!e JEFFREY E
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.
E ROC No. 0005844599 76.39 04/14/07 AOL HIGH SPEED 888-889.7201 NY INTERNET SVC TVVX*AOL HIGH SPEED 0407 ROC No. 0006792715 9.95 04/18/07 AIRCELL INC 303-4995624 CO TELECOM SERVICE 76.66 05/08/07 KAPCO 0053 BREA CA 7145245520 Description COMMERCIAL EOU Total of Due in Full Activity for
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
OOM-61005 04/08/06 New Activity Continued Amount $ 03/18/06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINO
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
ILE 96.03 213306086 98006 01/13/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 01/14/10 AOL SERVICE 800427-6364 ASSIST.AOLCOA 01/21/10 AIRCELL INC 3034996624 78.55 TELECOM SERVICE 01/21/10 AIRCELL INC 303-4995624 78.55 TELECOM SERVICE 53.25 11.99 Total of Due in Full Activity for LARR
Entities connected to both SUNOCO and AIRCELL INC

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
MCDONALD'S
ORGANIZATION
Michael Jackson
PERSON
HERTZ
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONCartier
ORGANIZATIONNEWARK NJ
LOCATIONLAKE PARK
LOCATIONBOYNTON BEACH
LOCATION
New York City
LOCATIONMembership Rewards
ORGANIZATION