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4/04 SEVEN BAR ALBUQUERQUE MA SEVEN MR FUEL -JETA 884310121 122.22 06/24/04 EDGEWOOD VIDEO CM REDGEWOOD NM RENTALS/SALES 200.06 06/25/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 78.11 06/25/04 7510 AIRPORT BLVD SANTA FE NM 53078960175178518018563 17.74 06/25/04 THE HOME DEPOT #3
ge 9 01 12 JEFFREY E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Name: Document Type: Carrier: Class:
AFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00000200 18.00 08/14/04 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00001000 83.08 08/14/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 47.35 08/15/04 SANTE FE JET CENTER SANTA FE NM SANTE FE FUEL-JETA 872110306 63.89 08/15/04 SANTE FE
HS1 I HOMAS MISC VI 09/07/04 MAIL ORDER 09/08/04• ANNUAL MEMBERSHIP FEE PERIOD 11/04 THAL' 10/05 09/08/04 JETBLUE SALT LAKE UT From: To: WEST PAW BEACH FL J F KENNEDY NP NY Tithe' Number Passenger Name: Document Type: PASSENGER TICKET CO -160.71 • 1,41196 35 00 Carrier. Class: 86 D_
A FE NM FOOD/BEVERAGE FOOD/BEV 66.20 11P 12.00 78.20 01/21/06 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00301100 73.96 01/21/06 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 2154 01/23/06 NORTHERN TOOL 800-222-5381 MN LIGHT INDUST 2,907.90 01/23/06 AIR CENTER SANTA FE SANTA
T PALM BEACH FL Ticket Number: 00121419113483 Passenger Name: Document Type: PASSENGER TICKET 10/31/05 AMERICAN AIRUNES DALLAS, TX From: To: WEST PAW BEACH FL LAGUARDIA INTL A/P Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA HA AA GA Date of Departure:
Entities connected to both WAL-MART and WEST PAW

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
Fort Lauderdale
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
Michael Jackson
PERSON
United Airlines
ORGANIZATIONLeon Black
PERSON
HERTZ
ORGANIZATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATIONCartier
ORGANIZATIONLAKE PARK
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATION