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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
gal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(241005 02108/04 New Activity Continued Amount $ 01/22/04 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 125.51 01/26/04 PALM.NET SERVICE 888.756-7256 CA INFO SERVICE 10.91 01/26/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIA
/05 MAX & EDDIES CUCINASINGER ISLAND FL GENERAL HERON 0901/05 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: WEST PALM BEACH FL 96.00 To: CHARLOTTE NC SAVANNAH GA Ticket Number 03711997295823 Passenger Name: Downed Type: PASSENGER TICKET 04/01/05 THE TRAVEL t3AU.ERY JUPITER FL US AIRWAYS Fr
52.50 07/25/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 4.87 07/25/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 1.00 07/26/05 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 15.10 07/26/05 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOOD/BEV 31.10 TIP 6.00 37.10 07/26/05 OUTBACK #3333 NE
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
E NEW YORK NY RADIO,TV ,AND STEREO 97.53 02/15/06 SUZU SUSHI NEW YORK NY EATING PLACE RESTAURANT FOOD.BEV 49.55 49.55 02/15/06 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 38.97 02(16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 02/16/06 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE
Entities connected to both CHARLOTTE NC and LEXINGTON & 51: M NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATION
US AIRWAYS
ORGANIZATION
Ghislaine Maxwell
PERSONSAN JUAN PUERTO RI
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATIONNEWARK NJ
LOCATION
JETBLUE
ORGANIZATIONATLANTA GA
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
Virginia Giuffre
PERSONEQUIP
ORGANIZATION
New York City
LOCATION