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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
INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S NFL CLUB MIAMI SPRINGS FL FOOD/BEVERAGE FOOD/BEV 17.35 TIP 3.00 20.35 03/16/04 EIRUSCHETP. & CO MIAMI FL GROCERY STORE 90.06 03/16/04 Cozy Corner Miami Spri
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
07/01/17 07/01/23 427.38 01/23/07 —CHEVRON 0047570 MIAMI FL JESUS VERDECIA FUELIMISCELLANEOUS ROC No. 7094027 28.42 01/23/07 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICA
/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
ACH FL Agreement Number: 187760904 Renter Nana: RODGERS /DAVID Reference Number. 030008 Dais 0303/06 03907/05 126.06 0307/05 EMBASSY SUITES MIAMI SPRINGS FL Arrival Dale Departure Date 03/04/05 03/07/06 LODGING No of Nights 3 591.46 03/07/05 BENNIGANS 10305-8714282 FL 01 FOOD/BEVERAGE FO
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
ONVIRGIMA GARDEN FL 3,532.50 INSTRUCTIOWMAINING 30.00 424.00 01/15/06 SHELL OIL MIAMI FL 20958501635015227059852 01/15/06 MCDONALD'S F2740 MIAMI SPRINGS FL 5.22 MCDONALD'S 7.47 01/15/06 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD•BEV 8.86 TIP 200 10.86 01/16/06 IHOP 36 15
Entities connected to both CHARLOTTE NC and MIAMI SPRINGS

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSONNEWARK NJ
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATION
US AIRWAYS
ORGANIZATION
Michael Jackson
PERSON
JETBLUE
ORGANIZATION
HERTZ
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
MCDONALD'S
ORGANIZATION
New York City
LOCATION
Virginia Giuffre
PERSON