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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
WARK NJ 12.50 FOOD/BEVERAGE 9.41 11/08/D6 SOUND CITY NEW YORK NY APPLIANCES/SERVICE ROC No. 0000000000 11/08/06 SOUND CITY NEW YORK NY APPUANCES/SERVICE ROC No. 0000000000 11/09/06 ENTERPRISE RENTACAR JACKSONVILLE FL Location Date Rental: JACKSONVILLE FL 06/11/08 Return: JACKSONVILL
Passenger Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 D
EVERAGE 8.80 03/02/04 THE BACKPAGE SPORTS NEW YORK NY FCOD/BEE RAGE FOOD/BEV 48.15 WAITER 7.00 55.15 03/03/04 SOUND CITY 2125750210 NY APPUANCES/SERVICE 592.00 03/04/04 CRYSTAL COMMUNICAT1OTAMARAC FL TELECOMM/PHONE EQUIP. 104.52 03/05404 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP
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
.00 11/18/05 East Japanese RestauNew York NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 29.90 11/18/05 SOUND CITY 2125750210 NY 460.59 APPUANCES/SERV10E 11/18/05 SOUND CITY 2125750210 NY 97.54 APPUANCES/SERVICE 11/19/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing
C./324 NEW YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.13 Date of Departure: 04/09 314.30 04/08/06 TRAVELOCITY.COM
-548 08 Crec,t 05/08/05 CHELSEA DRUG STORE LST. THOMAS DRUG STORE/PHARMACY ROC No. 0000000005 39.55 06/08/06 CRUTCHFIELD.00M 8009559091 VA APPUANCES/SERVICES 210.98 06/09/06 MIA ZIA ST-BARTH SAINT-JEAN GUADELOUPE GOODS/SERVICES 345.00 06/09/06 POLO RALPH LAUREN ST SART GOODS/SERVICES 2,10
Entities connected to both MIAMI FL and APPUANCES

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
John F. Kennedy
PERSON
Jacksonville
LOCATION
West Palm Beach
LOCATION
Michael Jackson
PERSON
Joe Biden
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
HERTZ
ORGANIZATION
United States
LOCATION
American Airlines
ORGANIZATION
JETBLUE
ORGANIZATION
San Juan
LOCATION