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1=7/05 CENDANT CHICAGO IL ORErIFICOU9S5 13.98 10/07/05 ARTEFACTO W.P. W PALM BEACH FL HOME FURNISHINGS 23,958.66 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE WI 5114235 7023823483 1,349.27 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE W15114235 7023823403 1,349.27 1
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
Page 5 of 10 Due in Full continued AnsountS 03/23/06 GUCCI S49 CENTRAL VALLEY NY APPAREUACCESSORY SHOP ROC No. 180215 03/24/06 APPLE US FG CUPERTINO CA 400.99 COMPUTER/SOFTWARE W20068608 7034334599 ROC No. 9234572105 03/24/06 GYM SOURCE NEWTON NEWTON MA 286.11 1.212.328.3245 03/26/06
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
10/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/1004 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/10/04 APPLE COMPUTER CUPERTINO CA COMPUTEFVSOFTWARE/ACC 161.65 03/1004 APPLE COMPUTER CUPERTINO CA COMPUTER/SOFTWARE/ACC 31.50 03/12/04 SHOPPERS TRAVEL NEW YORK NY TO
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
RE 110.00 01/05/05 CHIASSO 800-654-3570 TX FURNITURE 168.03 01/05/05 CHIASSO 800-654-3570 TX FURNITURE 234.60 01/05/05 APPLE COMPUTER CUPERTINO CA COMPUTER/SOFTWARE/ACC 130.25 01/06/05 RUSSELL OUTLET e01 ALEXANDER CTY AL APPAREUACCESSORIES 29.59 01/07A)5 LL BEAN INC FREEPORT ME S
COM 8882100068 CATALOG SHOWROOMS 01/13/05 CAPE AIR FlESERVATIHYANNIS MA TRANSPORTATION SERVICES 01/14/05 BARTS WATER SKI CTR 800448-5016 IN WATERSKIACCE 01/16/05 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 01/18/05 REBECCA MOSS LTD. NEW YORK NY 00 GENERAL MERCHANDISE 01/18/05 AMERICAN FLA
Entities connected to both CUPERTINO and WATERSKIACCE

Jeffrey Epstein
PERSON
NEW YORK NY
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John F. Kennedy
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United States
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United Airlines
ORGANIZATIONFrederic Fekkai
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Delta Air Lines
ORGANIZATIONSign & Travel
ORGANIZATIONCartier
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American Airlines
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JETBLUE
ORGANIZATIONEQUIP
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Fort Lauderdale
LOCATIONNEWARK NJ
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West Palm Beach
LOCATIONMIAMI FL
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Ghislaine Maxwell
PERSONMembership Rewards
ORGANIZATIONAMEX Assurance Company
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Poland
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