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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
XX2-61005 Page 6 of 12 New Activity Continued Amount 02/05/34 JET AVIATION OF AMERBEDFORD MA 685.00 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTET
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
ALMS LAGUARDIA INTL A/P licket Number: Passenger Name: Document Type: KET Carrier: Class: DL BA Date of Departure: 11/04 207.60 11/04/04 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.79 11/04/04 SOUND ADVICE 8922 5166243639 FL 1,664.17 ELECTRONIC MERCHANDISE 11/04/04 BONEFISH 87
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
B6 HK Ticket Number: 99900287691410 Date of Departure: 09/28 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 100.00 09/28/05 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 9.42 09/28/05 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000600 43.10 09/29/05 MINI DELI OF BIG AP
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
n MERCHANDISE/MARCHAN 7906N2045766300 386.62 "Caneden Oebn 346.13 02/08106 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLE
NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Toc Carrier: Class MIAMI FL ST THOMAS VIRGIN I AA Y2 NOT AVAILABLE Tkket Numten Date of Departure:02/09 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET $
74296 33401 THE STORE ROOM AUSTRAL $8.42 $6150 534238 04/01/11 LOGGER HEAD CEA RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $1,876.20 04/01/11 PARADIES WEST PALM BWEST PALM BEA FL CARD & SOUVENIR STORE $4.77 04/02/11 PUBLIC STORAGE 20461DELRAY BEACH FL 8C061$98057 513038 04/03/11 AR TODAY • 1307 884C
Entities connected to both MIAMI FL and PARADIES WEST PALM

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
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John F. Kennedy
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Jacksonville
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Michael Jackson
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Fort Lauderdale
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Delta Air Lines
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Tampa
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HERTZ
ORGANIZATIONCartier
ORGANIZATION
United States
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David Rodgers
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San Juan
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MCDONALD'S
ORGANIZATION