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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
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
& 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
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
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
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
4 SEAMLESS • LAV02709900905-9322 490999449-7474010016 ONLINE FOOD ORDER $38.84 05/10/14 SEAMLESS • CUCINA C1800-905-9322 490970433-7206510016 ONUNE F000 ORDER $9335 05/10/14 PAYPAL •SPOI1FYUSAI 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $9.99 05/11/14 NYC TAXI 1W32 wool
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
C 000-COESZ003 NY $2940 07/21/14 AGNES B 888-AGNESB2 NY CLOTHING $58184 07/21/14 SEAMLESS • ARLINGTON800-905-9322 517358259-71064 10016 ONUNE F000 ORDER $5349 07/22/14 PAYPAL •RALPHLAUREN 8884757674 402-935-7733 Description WOMEN S READ FL $1,466.51 07/22/14 EAST SIDE MEDICAL 2124
/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
Entities connected to both ONUNE and RESTAUNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
New York City
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONSUNOCO
ORGANIZATIONMembership Rewards
ORGANIZATION
United States
LOCATIONSAN JUAN PUERTO RI
LOCATIONElectronic Funds Services
ORGANIZATION
JETBLUE
ORGANIZATION
Ghislaine Maxwell
PERSON
US AIRWAYS
ORGANIZATION
Fort Lauderdale
LOCATIONDale of Departure
PERSONCHARLOTTE NC
LOCATION