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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
THOMAS XX 3RD PARTY FOOD/BEV 105.50 10550 11/27/04 OCEANA ST. THOMAS FL FOOD/BEVERAGE FOOD/BEV 63.00 TIP 12.00 75.00 11/27/04 ISLAND BEACHCOMBER ST THOMAS )0( 5973-00 MISC.MDSE. 127.44 11/28/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY FORT LAUDERDALE FL Ticket Number: Passenger Name
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
GE FOOD/BEV 10.50 11P 10.50 12/19/06 PALM BEACH TRANSPORTW PALM BEACH FL TAXICABS AND UMOUSINES ROC No. 0000140992 135.00 12/19/06 ISLAND BEACHCOMBER ST THOMAS VI 5973-00 MISC.MDSE. LODGING-HOTELS, MOTELS, AND RESORTS 20.50 12/20/06 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI LODGING ROC No. 0000
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
cket Number: 00112816621960 Passenger Name: Document Type: KET 11/19/05 ECKERD DRUG #5556 NEW YORK NY HEALTH/BEAUTY/PERSONAL 11/20/05 ISLAND BEACHCOMBER ST THOMAS XX 5973-00 MISC.MDSE. 11/20/05 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000300 Carrier: Class: AA Y2 Date of
: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY Date of Departure: 02(18 5.00 02/18/05 AMERICAN AIRLINES DALLAS TX From: ST THOMAS VIRGIN I To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121084659783 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA Y2 AA BX Date of Depar
D & BEV FOOD/BEV 39.70 TIP 6.00 • 45.70 05/27/05 TICKLES ST THOMAS VI 5812-01 REST EATING PLACES AND RESTAURANTS 60.25 05/29/05 ISLAND BEACHCOMBER ST THOMAS XX 5973-00 MISC.MDSE. 504.31 05/29/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 4,867.41 05/29/05 THE GREENHOUSE BAR &ST THOMAS VI
Entities connected to both MIAMI FL and BEACHCOMBER ST

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
Jacksonville
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Tampa
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATIONNaples
LOCATION
David Rodgers
PERSON
JETBLUE
ORGANIZATION