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EIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND
465.97 07/12/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000350 22.75 07/12/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 251.04 07/12.06 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS/PARTY ITEMS 13.51 07/12/06 BECKY'S NEW YORK NY FOOD AND BEVERAGE 11P 00000600 39.76 07/13/06 JACKSON HOLE NEW YORK
RISTED ES $512 NEW YORK NY GROCERIES 5399-09 43.78 08/26/05 AMERICAN AIRLINES DALLAS, TX Froth: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001111.1. Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA M2 AA LD Date of Departure: 08126 439.55 08/2
12.76 09/17/05 PRIVACY WALL 80042El-3012 VA PREMIUMS 3.95 09/17/05 PATSY PIZZA NEW YORK NY FOOD AND BEVERAGE TIP 00000600 44.96 09/17/05 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS/PARTY ITEMS 78.94 09/17/05 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES 22.03 09/18/05 JET SYSTEMS WHIT
y for New Charges Payments/Credits 46,141.20 -259.60 Now Activity for CanDCCC000002.113027 01/14/06 AMERICAN AIRUNES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 1 1 Passenger Name: Document Type: P ET Carder: Class: AA ID Date of Departure: 01/14 420.50 0
eedn2 bale rale plus 2%. See reGe2 tads& Amounts EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 35.26 05/12/06 MANHATTAN HOUSE NEW YORK NY CARDS/GIFTS/PARTY ITEMS 15.29 05/13/06 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 215.66 05/14/06 THE TRAVEL GALLERY JUPITER
Entities connected to both MIAMI FL and MANHATTAN HOUSE

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONCartier
ORGANIZATIONLarry Visoski
PERSON
JETBLUE
ORGANIZATIONSUNOCO
ORGANIZATION
MCDONALD'S
ORGANIZATION
New York
LOCATION