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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
.95 10/15/06 NBAA US DC 130.00 MEMBERSHIP ORGS 10/16/06 OFFICE DEPOT, INC. WEUJNTON FL 20.31 OFFICE PROD. 8 SUPPLIES CARTRIDGE, INK,CANON,BCI-24B DIVIDERS,OD,BIGTAB,81',2PK,WHT 8DR,NO GAP,OD,LCKG,RR,1.5*,BLX ROC No. 280014353 10/11:1/(106 BROADWAY PIZZA&REST US FL 15.37 RESTAURANT FOOD/B
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
PING AT COMPUSAI 13535 04/24/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD. & SUPPLIES TAPE,LETTERING,.S,BLACK/WHITE CARTRIDGE,INISCANON,BCI-24B CLIP,PAPER,JUMBO,PREM,100BX STAPLE,1/411,15-25SH7,5000BX 39.45 04/26/04 WALGREEN 050781LAKE WORTH FL GENERAL MDSE 4.23 04/27/04 DELTA AIR LI
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
HANDISE 2006-03-09 09:45 417 M TO JFK 2006-03-16 08:28 033 03/18/06 OFFICE DEPOT, INC. WELLINTON FL OFFICE PROD. & SUPPUES CARTRIDGE,INK,CANON,BCI-24B 03/21/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-15 13:37 423 JFK TO M 2006-03-20 08:41 030 03/27/06 PIZZA HUT FORT M
Entities connected to both MIAMI FL and BCI-24B

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
ORGANIZATION
San Juan
LOCATION
MCDONALD'S
ORGANIZATION
JETBLUE
ORGANIZATIONSUNOCO
ORGANIZATION
US AIRWAYS
ORGANIZATION