3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
25.00 TRAVEL AGENCY SERVICE FEE Routing Debt Not Available Ticket Number: 89012741005882 Passenger Name: WHITE/GLEN Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 09/06/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES Frcm: To: Carrier: Class: PHILADELPHIA PA DALLAS/FT WORTH TX AA
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
ALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Detals Not Available Ticket Number: 89011938347544 Passenger Name Documee Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 03/14/05 HE TRAVEL GALLERY JUPITER FL AMERICAN /RUNES From: To: LAGUARDIA INTL AP WEST PALM BEACH FL Ticket Number: 0011193
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
ERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 89081173802762 Passenger Name: Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 02/16/06 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: Carrier: Class: LAGUARDIA INTL AM WEST PALM BEACH FL DL
Entities connected to both SUNOCO and ORDEFVPREPAID

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
Michael Jackson
PERSONNEWARK NJ
LOCATIONCartier
ORGANIZATIONLAKE PARK
LOCATION
New York
LOCATION
George W. Bush
PERSONMembership Rewards
ORGANIZATION
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
New York City
LOCATION