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Passenger Name: Document Type: I R E DER (MCO)/PREPAID TICKET AUTH. 08/31/136 US AIRWAYS JUPITER FL US AIRWAYS From: NEWARK NJ 30.00 To: CHARLOTTE NC KNOXVILLE TN Ticket Number: 03 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US BA US BA Date of Departure: 09/03 500.1
06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06
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: UA 05 UA 05 UA 05
32,104.11 0.00 New Activity for Card )O3O( )O:CO2 G2093 02/23/04 CARRIAGE HOUSE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.50 03/08/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 48.81 Continued on next pegs EFTA01703576 DUPLICATE COPY Prepare] For JEFFREY E EPSTEIN Azar{ Nkrrizer
TICKET 12/19/06 US AIRWAYS JUPITER FL US AIRWAYS From: KNOXVILLE TN Carrier: Class: AA LA DL BO Date of Departure: 12/20 648.59 To: CHARLOTTE NC NEWARK NJ LAGUARDIA INTL A/P KNOXVILLE TN Ticket Number 03776574375906 Passenger Name: WORDEN/JAMES Document Type: PASSENGER TICKET Carrier C
DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti
r: Class: AA K2 AA WO Date of Departure: 10/28 357.10 10/25/05 THE TRAVEL GALLERY JUPITER FL UNITED AIRLINES From: To: 0 HARE FIELD IL CHARLOTTE NC ST THOMAS VIRGIN Ticket Number: 01612816620483 Passenger Name: LAMBROS/NICHOLAS • Document Type: PASSENGER TICKET 10/25/05 THE TRAVEL GALLERY J
DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP
cument Type: DER/PREPAID TICKET AUTHORITY 30.00 03/28/06 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: To: WEST PALM BEACH FL HARTFORD CT CHARLOTTE NC WEST PALM BEACH FL Carrier: Class: US WR US LA US LA 259.21 Ticket Number. 0371 Passenger Name: Document Type: ET Date of Departure: 0
AL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER
Entities connected to both CHARLOTTE NC and SATCOM DIRECT, INC

Jeffrey Epstein
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George W. Bush
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