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39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 08/03 681.80 08/03/04 HOTEL MARRIOTT, PARIS FRANCE
Etrcpoca Euro 85.19 07/31/04 PLANET HOLLYWOOD CLUB, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 32.00 Eureceen Uri:a Euro 39.48 08/01/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 87.54 08/01/04 LE CAFE GEORGES V, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Eu
5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 99AS Euspaan Utica Euro 130.70 10/22/04 P & R CANVAS LLC FT LAUDERDALE FL BOAT DEALERS 12,701.
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
MOBILE 51.41 02/27/06 MARRIOTT 337U9DLSMKTDALLAS TX Arrival Dale Departure Date 0225/06 02/26/06 LODGING No of Nights. 1 304.02 02/28/06 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE r ^European Mi* Eno 116.89 02/28/06 MAIFFRET PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE "emote,
HORITY 30.00 05/21/06 RENAISSANCE PARIS HOTEL, PARIS LAD CX FRANCE VOUS REMERCIE DE VOTRE VISITE 129,00 —European Unto Ewe 168.65 05/22/06 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 7225 ''EtaCc•al Una'. Euro 94.47 05122/06 RENAISSANCE PARIS HOTEL, PARIS LA D CX FRANCE VOUS RE
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
OOD & BEVERAGE 10.39 09/09/06 DUANE READE #0145 °NEW YORK PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4290145006 NY 28.39 09/10/06 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE "Eurcpeen= Euro 85.19 09/11/06 CHEZ CLEMENT MAILLOT, PARIS VOUS REMERCIE DE VOTRE VISITE —European LI%
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
MERCIE DE VOTRE VISITE 11.50 armor,. Union Ego 16.66 07/31/04 HOUSE OF LIVE,PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Ewe 15.92 08/01/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 70.80 Eumpron Urion Eire 87.54 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISIT
me: Document Type: ET Cartier: Class: AA LA AA L2 Date of Departure: 11/11 603.10 11/11/06 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: PALM BEACH FL Agreement Number: 122217314 Renter Name: Reference Num tea Date 06/11/10 06/11/11 81.58 11/11/06 T-MOBILE 800-9374
7 - Eurcpeen Urdat Euo 654.92 01/22/07 HPI HOTELBETRIEBS GMBH ACCORDING TO RECEIPT NO: 58853 484.4D - Ettcpean Untan Euro 641.30 01/23/07 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE 75,00 —Extra" Unto Euro 99.82 01/23/07 FNAC CHAMPS ELYSEES, PARIS VOUS REMERCIE DE VOTRE VISITE 1•Eurap
Document Type: . RDER (MCOyPREPAID TICKET AUTH. 04/13/07 AMERICAN AIRLINES JUPITER FL 376.10 AMERICAN AIRLINES From: To: Cartier: Class: MIAMI FL 35.00 63.26 35.00 ST THOMAS VIRGIN I AA ID NOT AVAILABLE Ticket Number: 001 Date of Departure: 04/14 Passenger Name: Document Type: KET 0
RESTAURANT Description 535168 26.85 05/04/07 HOTEL MARRIOTT, PARIS VOUS REMERCIE DE VOTRE VISITE 39,00 ..eutCPC•OUnita aro 54.19 05/06/07 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE 05/08/07 HOTEL MARRIOTT, PARIS VOUS REMERCIE DE VOTRE VISITE IMOD "Eurcpoan Vnica Elmo 156.74 lace —Eu
Entities connected to both MIAMI FL and L APPART

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
Joe Biden
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONCartier
ORGANIZATIONSUNOCO
ORGANIZATION
David Rodgers
PERSON
JETBLUE
ORGANIZATIONLeon Black
PERSON