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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
03/12/04 DIRECTV DBS SERV 800-497.1117 SD N SERVICE RTC'DIRECTV SERVICE 03/12/04 GALISTEO INN GAUSTEO NM 233.15 LODGING CHARGES 03/13/04 EL DORADO SUPERMARTSSANTA FE NM 85.19 GROCERY STORE 03/14/04 TGI_FRIDAYS $10801 DFW AIRPORT TX 46.47 FOOD/BEV 03/16)04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT
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
BEV FOOD/BEV 33.66 TIP 5.03 38.86 08/10/05 OUTBACK #5113 SANTA FE NM RESTAURANT FOOD AND BEV FOOD/BEV 28.01 TIP 5.03 33.01 08/11/05 EL DORADO SUPERMARTSSANTA FE NM GROCERY STORE 14.54 08/11/05 NORTH SHORE UMO LLCLAS VEGAS NV LIMOUSINE 736.00 08/11/05 FAIRWAY CAFE SANTA FE NM FOOD AND BEVERAGE FO
/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
CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00000900 77.14 04/23/05 PAYPAL *SRD333GVW 402 935 7733 CA 30.85 MISC PROFESSIONAL SVCS 04/24/05 EL DORADO SUPERMARTSSANTA FE NM 124.43 GROCERY STORE 04/25/05 SEVEN BAR ALBUQUERQUE NM SEVEN BAR FUEL -JETA 884380002 04/26/05 THE TRAVEL GALLERY HOSE SOUND FL TRAVEL
Entities connected to both CHARLOTTE NC and EL DORADO SUPERMARTSSANTA FE

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONSAN JUAN PUERTO RI
LOCATION
John F. Kennedy
PERSON
US AIRWAYS
ORGANIZATIONCartier
ORGANIZATIONNEWARK NJ
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
JETBLUE
ORGANIZATIONATLANTA GA
ORGANIZATIONONUNE
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
United States
LOCATION
New York City
LOCATION