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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
22 672.60 07/22/06 GALAXY AVIATION-W PAWEST PALM BEACH FL GALAXY AV JET A FUEL 116041060 3,420.00 07/23/06 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 Continued on next page EFTA01703847 DUPLICATE COPY PIrpnrcl roe Secant Mather Claim Da Page 5 of 18 JEFFREY E EPSTEIN XXXX-X)000(2-6
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UTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 08/31/05 PUBUX SIR° 0179 PALM BEACH GARDEN FL GROCERIES 48.24
NY FAST FOOD RESTAURANT 11.07 10/28/05 RUDY S INFUGHT CATETETERBORO NJ CATERING SERVICES 176.38 10/28/05 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 10/29/05 PIZZA PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 19.50 10/30/05 NEWYORK CITY BAGELS2123270333 NY FAST FOOD RESTAURANT
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>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE Amoma • 01/02/04 AOL SERVICE 866-215-7772 VA ONUNE AOU'ONUNE SERVICE 1203 23.90 01/03/04 YAHOO FINANCE 408-349-5151 CA SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 9.95
ew Charges Payrnents/Crecits 116.72 0.00 New Activity for G MAXWELL Cald XXCOX<XXS43030 02/27/04 DOUBLETREE HOTEL MON831-6494511 CA COMPUTER NETWRKANF SVC 9.95 02/28/04 UNIVERSALCLASS.COM1800-901-0607 NY EDUCATONAL CERTIFICATES 29.00 02/29/04 ORBITZ LLC MANKATO MN UNITED AIRUNES From: To:
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2 mentions1 same-page
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roan! Witte XXXX-)000a Clcdr0 Dale 12/27/04 Page 3 of IC New Activity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE
ER ONUNE SRVC 01/18/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE ANIZ'AMAZON PAYMENTS 195.44 01/18/05 8.95.COM 888-3009090 AL COMPUTER NETWRKANF SVC 14.95 01/24/05 NORTHERN TOOL 800-222-5381 MN 1,499.99 LIGHT INDUST Continued on reverse EFTA01705003 DUPLICATE COPY Premed Fa Account Wi
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Mutual Connections (153)
Entities connected to both ONUNE and NETWRKANF SVC
Jeffrey Epstein
PERSON21 w/ ONUNE·4 w/ NETWRKANF
John F. Kennedy
PERSON20 w/ ONUNE·4 w/ NETWRKANF
Cartier
ORGANIZATION18 w/ ONUNE·4 w/ NETWRKANF
NEW YORK NY
LOCATION15 w/ ONUNE·4 w/ NETWRKANF
New York City
LOCATION16 w/ ONUNE·2 w/ NETWRKANF
Delta Air Lines
ORGANIZATION13 w/ ONUNE·4 w/ NETWRKANF
Palm Beach
LOCATION14 w/ ONUNE·2 w/ NETWRKANF
United Airlines
ORGANIZATION14 w/ ONUNE·2 w/ NETWRKANF
JETBLUE
ORGANIZATION11 w/ ONUNE·4 w/ NETWRKANF
SAN JUAN PUERTO RI
LOCATION11 w/ ONUNE·4 w/ NETWRKANF
West Palm Beach
LOCATION12 w/ ONUNE·3 w/ NETWRKANF
FF
Frederic Fekkai
PERSON13 w/ ONUNE·2 w/ NETWRKANF
US AIRWAYS
ORGANIZATION11 w/ ONUNE·3 w/ NETWRKANF
United States
LOCATION12 w/ ONUNE·2 w/ NETWRKANF
DP
De Pere
PERSON10 w/ ONUNE·4 w/ NETWRKANF
DD
Dale of Departure
PERSON10 w/ ONUNE·4 w/ NETWRKANF
Ghislaine Maxwell
PERSON11 w/ ONUNE·3 w/ NETWRKANF
MIAMI FL
LOCATION10 w/ ONUNE·4 w/ NETWRKANF
AMEX Assurance Company
ORGANIZATION9 w/ ONUNE·4 w/ NETWRKANF
CHARLOTTE NC
LOCATION10 w/ ONUNE·3 w/ NETWRKANF