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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
NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/06 00000000 No of Nigh
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
1 p28/04 FRENCHMAN'S REEF BCHSITHO‘IASI IC : l' , .,...,MISC . ,8, , 07/10/04 T-MOBILE 800-937-8997 WA T-MOBILE 07/10/04 ORECK OF FLORIDA BOYNTON BEACH FL HOUSEHOLD APPUANCE 07/11/04 DELTA AIR LINES CINCINNATI Oil From: To: NEWARK NJ ATLANTA GA WEST PALM BEACH FL Ticket Number. 00621979971
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/
Page 10 of 14 New Activity Continued 02/03/05 LANE AVIATION COLUMBUS OH LANE AVIA JET A FUEL 763844698 7,006.64 02/04/05 °RECK OF FLORIDA BOYNTON BEACH HOUSEHOLD APPLIANCE FL 532.49 02/04/05 THE STORE ROOM AUSTRW PALM BEACH MISC RETAIL MISC & SPECIALTY RETAIL STORES FL 404.70 02/07/05 MEDA
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
TION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINOS DORALDORAL FL RESTAURANT FOOD AND BEV FOOD/BEV 25.00 TIP 4.00 29.00 03
29 922907114 RESTAURANT 07/12/19 FAIRFIELD INN 25T BRUNSWICK GA $160.68 Arrival Date Departure Date 07/11/19 07/12/19 00000000 07/12/19 CITGO FOODMARTO/52 KENNESAW GA 329.68 678-462-4273 07/12/19 AUNTIE ANNE'S PRETZELS FAYETTEVILLE GA 313.05 770-994-9990 07/13/19 DELTA AIR LINES
67-0998 06/06/19 HONEYWELL AFRO (800)601.3099 AZ $413.00 0023179696 33406 000020AEROSPACE PARTS AND SERVICES 06/06/19 BURGERF I BOYTON 0000 BOYNTON BEACH FL $2252 613.863-7388 06/06/19 QUIZNO ST449 449 NEW WINDSOR NY $5.63 800-326-771 I 06/06/19 888-8655352 FL $104.00 888-865-5352 06/07/
Entities connected to both CITGO and BOYNTON BEACH

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
George W. Bush
PERSONLeon Black
PERSONSUNOCO
ORGANIZATION
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
New York City
LOCATIONWAL-MART
ORGANIZATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
New York
LOCATION
Jacksonville
LOCATIONMIAMI FL
LOCATIONCartier
ORGANIZATION
San Diego
LOCATION
MCDONALD'S
ORGANIZATION