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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
Carrier: Class: DL KO Date of Departure: 06/16 227.80 06/16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 05/16)06 - EAST JAPANESE RESTAUNEW YORK NY 0IREST EATING PLACES AND RESTAURANTS 38.11 06/16/06 CVS STORE - 2400 NEW YORK NY HEALTH/BEAUTY-AIDS' 33.12 06/17/06 MEDITERRANEO NEW Y
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
ber: 00121' 1 7 22 Passenger Name: Document Type: KET Carrier: Class: AA SA AA VD Date of Departure: 12/08 369.00 12/08/06 EAST JAPANESE RESTAUNEW YORK NY 0IREST EATING PLACES AND RESTAURANTS 29.66 12/09/06 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I SAN JUA
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
ALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 39.34 03/07/06 WEST MARINE 00033 MARINE PRODUCTS NO. PALM BEACH FL 44.68 03107106 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 44.47 03/07/06 TEXACO 0305309 WEST PALM BEACH FL 2175 LLC FUEL/MISCELLANEOUS 57.61 Contin
0000089GREENACRES 8636881188 Description REFER TO RECEIPT FL 26287 O4/10/14 THE HOME DEPOT 205 LAKE WORTH 999-999-9999 FL 228.88 04/10/14 SUNOCO 0460667900 FORT LAUDERDA GAS STATION FL $40 04/12/14 AT&T EASYCHARGE CON 800-2884020 AT&T EZC PMT TX $636.80 04/12/14 OLIVE GARDEN /1134 OG
0 $14.95 05/20/14 CHINA FUN 212-888-6608 USFC10065 $13.55 05/22/14 JAPIKA GROUP CORP NEWYORK RESTAURANT NY $15.25 05/23/14 SIX HAPPINESS RESTAUNEW YORK 212-988-8002 Descriptbn EATING PLACES, REST NY $11.81 Fees Amount Total Furs for this Period $0.00 AMEX000795 Continued on next page SONY
4 ISLAND ENVIRONMENTAL561.833-7375 77882821 33407 $32000 07/01/14 SUN0000287103603 PALM BEACH AUTO FUEL DISPENSER FL 810040 07/02/14 GRAY'S SUNOCO PALM BEACH FL 561-655-6645 Description AUTO SERVICES $23426 07/06/14 PUBLIX 1050 00000005W PALM BEACH 4078321661 Description REFER TO RECE
/42 Detail Continued Amount MERWIN DELA CRUZ Card Ending Amount 05/27/14 LE GOURMET 212-772-8811 USFC 10065 $14.14 OS/28/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $1421 05/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-984.8002 Description EATING PLACES, RES
00 11/03/14 UHAUL RENTAUPUKHASWEST PALM BFA (800)52AluA3 FL $5810 11/04114 LISPS 117171065412020PALJA BEACH FL 800-2758777 $5.75 11/04/14 SUNOCO On7103600 PALM BEACH FL AUTO FUEL DISPENSER $8085 11/06/14 USPS117171065412020PALM BEACH FL 803-2758777 5595 11/06/14 JOHN C CASSIDY AIR CR
KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEM
Description REFER TO RECEIPT FL $7545 04)02/15 FLORAL EMPORIUM KEY WEST FL 561-6594888 Description FLOWERS/PLANTS/GIFT $143.10 04/03/15 SUNOCO 0920405800 WEST PALM BEA GAS STATION FL $2560 04/03/15 AMICI MARKET 0000000PALM BEACH 5618320201 FL $1156 O4/03/15 TOOJAYS PALM BEACH OPALM
NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92 03/05/15 MIA MVM•51ST STREET-NEW YORK NY 718-330-1234 $10.00 03/05/15 SIX HAPPINESS RESTAUNEW YORK NY 212-9884002 Description EATING PLACES, REST $23.22 03/06/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 $172.65 03/06/15 DALLAS B B Q000000
WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.56 10/09/15 USPS 117171065412020PAUA BEACH 800-2758777 FL $1555 10111/15 SUNOCO 0920405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBR
S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002 Description EATING PLACES. REST 09/15/1S THE HOME DEPOT 116177NEW YORK NY $277.51 803-654-6844 AMEX001219 Continued
Entities connected to both SUNOCO and RESTAUNEW YORK

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
MCDONALD'S
ORGANIZATION
Fort Lauderdale
LOCATION
EL PASO
LOCATIONMIAMI FL
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
HERTZ
ORGANIZATION
New York City
LOCATIONLAKE PARK
LOCATION
George W. Bush
PERSONNEWARK NJ
LOCATIONBOYNTON BEACH
LOCATIONElectronic Funds Services
ORGANIZATION