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8NEWARK W 74.27 FOOD/BEV ROC No. 0000111867 08/09/06 MARTHAS VINEYARD WEST TISBURY MA MARTHAS V JET A FUEL 137896578 ' 1,764.42 08/10/06 CONTINENTAL AIRLINES NEWARK NJ 10.00 CONTINENTAL AIRLINES From: To: Carrier: NEWARK NJ WEST PALM BEACH FL CO NOT AVAILABLE Ticket Number: 0 Date of Departure:
5.00 08/26/06 T-MOBILE 800-937-8997 WA 27682954898005 T-MOBILE ROC No. 0066321220 248.67 08/27/06 CITGO8919 GARDENS CIPALM BEACH GARDENSFL CITGO GASNSC96 960338919096 40.12 08/28/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL ST THOMAS VIRGIN I
002 Passenger Name: Document Type: R TICKET Carrier: Class: AA O2 Date of Departure: 12/20 157.00 12/11/03 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DALLAS/FT WORTH TX ALBUQUERQUE NM HOUSTON TX IAH Ticket Number: 0 Passenger Name. Document Type
WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 11.87 • 11.87 12/17/03 CITG08919 L A CITGO VIRGINIA GARDENS FL CITGO GASNSC96 554738919015 14.69 12/17/03 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 13.31 13.31 12/18/03 HERTZ CAR RENTAL PALM BEACH FL
Name: Document Type: To: ST THOMAS VIRGIN I Carrier: Class: AA Y2 Date of Departure: 12/12 690.20 12/10/04 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: LAS VEGAS NV Ticket Number: Passenger Name: Document Type: P To: Carrier: Class: HOUSTON TX IAH CO TA ST PALM BEACH FL CO TA Dat
DEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BEACH GA FL 60.24 0000440 027911152 10/05/04 CITG08919 GARDENS CIPALM BEACH GARDENSFL CITGO GAS/MSC96 178438919096 23.90 86.92 86.92 20.16 10/05/04 THE STORE ROOM AUSTRW PALM BEACH FL MISC RETAIL MISC & SPECIALTY RETAIL STORES 10/
XX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document T
f Departure: 01/05 537.90 9729475032 Description Price SCHOOUEDUCATIONAL 9,900.00 9,900.00 01/07/07 CITGO 7-ELEVEN 2.9873ROYAL PALM BEACH FL CITGO GAS/MSC92 336772597342 01/07/07 HMSHOST-PB1-AIRPT #4West Palm Bea FL FOOD/BEV ROC No. 0000119498 Total of Duo In Full Activity for 77.80 5.6
dsColu 0226NEW YORK NY GROCERY STORWSUPERMRKT ROC No. 000147737 04/02/06 SOFTWARE ETC./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 Documen
ate of Departure: 09/30 NY 550.00 10/02/06 CARDULLOS GOURMET SHCAMBRIDGE MA FOOD/BEVERAGE 107.51 10/02/06 CITGO 7-ELEVEN STORECAMBRIDGE MA CITGO GASAASC95 093873247901 22.08 10/03/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 355.26 10/04/06 AMAZON.COM AKAZN.COWBILL WA 98101 A
Name: Document Type: JUPITER FL SERVICE FEE Available 12 , E ORDER/PREPAID TICKET AUTHORITY 30.00 01/31/06 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: Cartier: Class: NEWARK NJ WEST PALM BEACH FL CO KA Ticket Number: 00 1286 Date of Departure: 01/31 Passenger None Document Type
ANERS NORTH FL 27.25 DRY CLEANERS 03/10/06 DUFFY'S PGA PLM BCH GRDNS FL 40.73 FOOD/BEVERAGE 03/11/06 OTG03829 BLUE HERONRIVIERA BEACH FL CITGO GAS/MSC96 592513829602 03/1 1/06 CAPE AIR RESERVATIHYANNIS MA 111.00 TRANSPORTATION SERVICES 75.00 Continued on reverse EFTA01661141 DUPLI
Entities connected to both CONTINENTAL AIRLINES and CITGO

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSONCartier
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
NEW YORK NY
LOCATION
JETBLUE
ORGANIZATIONATLANTA GA
ORGANIZATION
Michael Jackson
PERSONAmerican Express Centurion Bank
ORGANIZATION