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/SUPPLY NJ 55.80 10/25/05 PEARL IZUMI INTERNETBROOMFIELD SPORTING GOODS CO• 129.33 Total of New Activity for G MAXWELL New Charges Payments/Credds 79,828.46 -5,005.48 Total of New Activity New Charges Payments/Credlts 86,774.90 -39,997.94 EFTA01703297 Prepand For JEFFREY E EPSTEIN DU
Passenger Name: Document Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA M2 AA OD Date of Departure: 03/29 306.60 03/28/
NK SHOE BAG 1227/03 VVWW.EBAY.CONVCC/ 8887493229 CA 34.10 DIRECT MARKETER Total of Now Activity for G MAXWELL New Charges 13,565.71 Payments/Credds -27,538.69 ISIS BRENT TINDALL 12/08/03 SARA NEW YORK NY 209.65 POTTERY 12/09/03 DEAN & DELUCA 5169NEW YORK CITY NY 64340 GROCERY STORES
LEEPYS ES NEW YORK NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather: Class: 9f< O1 AA M3 Dale of Departure: 12/14
r Wane: Document Type: PASSENGER TICKET Carrier: Pass: DL BA Date of Departure: 06/07 217.70 Total of New Activity for New Charges Pa)menfs/Credds 2,121.14 0.00 Total of New Activity New Charges Payments/Credits 65,698.42 45,524.63 EFTA01661059 DUPLICATE COPY Poi:tared Fa JEFFREY E E
ERACE 03/04/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 56.64 03/08/05 AMERICAN AIRLINES DAUFT WRTH TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03121923650951 Passenger Name: Docurnert Type: TICKET BY MAIL Cartier.
Entities connected to both Credds and SAN JUAN PUERTO RI

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
NEW YORK NY
LOCATION
US AIRWAYS
ORGANIZATIONMIAMI FL
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONATLANTA GA
ORGANIZATIONNEWARK NJ
LOCATION
George W. Bush
PERSON
New York City
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONDe Pere
PERSONEQUIP
ORGANIZATION
American Airlines
ORGANIZATIONCHARLOTTE NC
LOCATION
JETBLUE
ORGANIZATION