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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
310022241038094 2,710.83 01/21/05 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-SALES,SV 01/24/05 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987568674 01/24/05 SINGER ISLAND PURE DWEST PALM BEACH FL 000793868 SERVICE STATIONS 01/24/05 SUSHI JO WEST PALM
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
cription FOOD/BEV 5.81 03/27/07 OUTBACK #1095 306752ROYAL PALM BCH FL 5617956663 Desaiplion Price FOOD AND BEVERAGE 70.63 70.63 03/27/07 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI ROC No. 000COCENO 804.17 03/28/07 SUSHI JO 0062 WEST PALM BEA FL 561868
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
JAT SEEIVS ESIVI,17 3 :- ≥ ..,TKTI199313500141131/01DEDT4P ,..81/O7/O67. :. AMERICANAIBLINESYtAIPITEBRZIfg....1 60#06071;':fii000*:.\ct? 12/O8/O5 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES•NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI 137.27 Continued on reverse EFTA01703815 DUPLICATE COPY Prepated Fee AO
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
61 . US AIRY/AYS,:'..'.:]:. /JUPITERtZ FL TKT90371302220596^VOIDEDing FL 03/09/06 CRYSTAL COMMUNICATIOTAMARAC TELECOMMUNICATION EQUIP 03/09/06 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI Amount $ 151.83 32.75 03/0W06 DELTA DBA SONG- ONBOMEMPHIS TN CATERERS
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
Date 01/05110 12/3199 00000000 LODGING 01/08/10 JOHNNY LONGBOATS 210RIVIERA BEACH 63.29 5618182683 FOOD/BEVERAGE 56.29 TIP 7.00 01/0910 BANYAN AIR SERVICE FT LAUDERDALE 877.05 9544913170 Description Price AVIATION PRODUCTS 877.05 01/09/10 BEST BUY MHT 0688 PALM BEACH GARDENS 129.90 ELECTRONICS STORE MACAO
Entities connected to both SUNOCO and BANYAN AIR SERVICE FT LAUDERDALE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
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West Palm Beach
LOCATIONWAL-MART
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LOCATIONMIAMI FL
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Delta Air Lines
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HERTZ
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MCDONALD'S
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George W. Bush
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Michael Jackson
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EL PASO
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New York City
LOCATIONCartier
ORGANIZATIONNEWARK NJ
LOCATIONLeon Black
PERSONLAKE PARK
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Ghislaine Maxwell
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