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t Number: Passenger Name: Document Type: KET Carrier: Class: B6 HK Date of Depadure: 07/08 181.80 07/06/05 THE PUMA STORE 9548468333 FL SHOES/ACC 105.98 07/06/05 THE PUMA STORE 9548468333 FL SHOES/ACC 158.97 07/07/05 REI MAIL ORDER #10 SUMNER WA OUTDOOR GEAR 98352 345.99 07/10/05
01 Passenger Name: Document Type: KET Carrier: Class: B6 D_ Date of Departure: 04/01 237.70 04/01/05 BARTS WATER SKI C1R 800-348-5016 IN WATERSKIACCE 50.00 04/01/05 KAWASAKI MOTORS CORP94977004002 CA AUTO PARTS/ACCESSORY '.25.50 04/04/05 MURDER INC 3102739227 CA MISC GENERAL MERCH 17.90
AMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM PET SHOPS/FOOD
ET To: AKRON CANTON OH UARDIA INTL A/P Canter: FL Class: BF Date of Departure: 04/20 458.60 04/19/06 BARTS WATER SKI CTR 800.348.5016 IN WATERSKIACCE ROC No. 0000306986 164.89 04/20/06 CONTAINERSTORELXNGTNNEW YORK NY STORAGE&ORG ROC No. 0001145538 168.72 04/20/06 RESTORATION HARDWARE800-7
TX 1,232.58 COMPUTER PRODUCTS 11050 07/08/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 07/10/04 SHOE INN PALM BEACH FL 5999/38 SHOES/ACC 07/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 367.82 07/14/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMMUPERSTORE
OS ANGELES CA TUITION/FEES 1,000.03 09/07/04 KAPLAN-NMSR LOS ANGELES CA TUITION/FEES 110.00 09/07/04 BARTS WATER SKI CTR 800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 429.00 09/13/04
Entities connected to both SHOES/ACC and WATERSKIACCE

NEW YORK NY
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATION
American Airlines
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Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSONCredit Information Provided
ORGANIZATION
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATIONEQUIP
ORGANIZATIONMIAMI FL
LOCATIONCUPERTINO
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONDe Pere
PERSONSAN JUAN PUERTO RI
LOCATION
Fort Lauderdale
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West Palm Beach
LOCATIONBERGDORF GOODMAN
ORGANIZATION
U.S. Virgin Islands
LOCATION