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314495 Passenger Name: Document Type: TICKET Carrier: Class: AA ID Date of Departure: 07/03 425.50 07/02/06 AOL SERVICE 80C-827-6364 NY ONUNE TVIDC*AOL SERVICE 0706 25.90 07/03/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 123.69 Continued on neat page EFTA01703835 DU
CHEVRON FOOD MAR FUEUMISCELLANEOUS ROC No. 5946163 16.04 10/15/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: LAGUARDIA INTL NP ORLANDO FL NOT AVAILABLE Ticket Number. 0062 2 1 n - Passenger Name: Carrier Class: DL KO Date of Departure: 10/17 249.30 It T Document Type: P Cont
09nEcerdnp Amount 07/31/04 PREMIUM SERVICES 888.265.9269 VA ONLINE SVCS TWX*AOL PREMIUM SVCE 07 2.95 07/31/04 AOL SERVICE 800.827.6364 VA ONUNE TWX•AOL SERVICE 0704 23.90 07/31/04 PATISSERIE LADUREE, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 86.37 07/31/04 CASCADES ELYSEES, PA
ture: 06/24 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 427.70 06/25(04 HERTZ CAR RENTAL ORLANDO FL Location Date Rental: ORLANDO FL 06/25/04 Return: PALM BEACH FL 06/25/04 Agreement Number: 607885891 Renter Name: RODGERS /DAVID Reference Number: 060026 9053 0626/04 PALM.
& SP 12.97 12/30/06 TAVERN ON THE WATERFST THOMAS FL FOOD/BEVERAGE FOOD/BEV 70.00 TIP 14.00 84.00 12/31/06 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 1206 ROC No. 0043477431 25.90 12/31/06 WAYPORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0043976726 12.95 Continued on re
ed Foam', $pnarq '- ForagnewtamyamwmksoraW hboe° 112%.$0.154O2taftlals. Amamt 02/27/07 DELTA AIR LINES JUPITER FL DELTA AIR UNES From: To: ORLANDO FL J F KENNEDY NP NY NOT AVAILABLE Ticket Plumber: 00 7 7 Passenger Name: Document Type: KET Carrier: Class: OL DU Date of Departure: 02/28
5617912684 FL FOOD/BEVERAGE 36.19 03/31/06 JACKSON HOLE NEW YORK NY FOOD 8 BEVERAGE TIP 00000400 15.10 03/31/06 AOL SERVICE 800804364 NY ONUNE •TWX'AOL SERVICE 0306 25.90 03131/06 HMSHOST-PBI-AIRPT t2West Palm Bea FL FOOD/BEV 4.84 . Continued on reverse EFTA01661145 DUPLICATE COP
RUDY'S INFUGHT CATETETERBORO NJ 101.76 CATERING SERVICES 03/17/06 SOUTHWEST AIRLINES DALLAS TX From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN FORT LAUDERDALE FL WN Ticket Number: 27 1 Date of Departure: 03/19 Passenger Name: Document Type: KET 03/17/06 AMERICAN AIRLINES DALLA
Entities connected to both ONUNE and ORLANDO FL

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATIONCartier
ORGANIZATION
New York City
LOCATION
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATIONNEWARK NJ
LOCATION
Michael Jackson
PERSONLeon Black
PERSON
US AIRWAYS
ORGANIZATION
JETBLUE
ORGANIZATION
United Airlines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION