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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
S MANHATTAN NY FOOD/BEVERAGE 12.82 06/18/06 CATINA LAREDO DALLAS TX RESTAURANT PURCHASE FOOD-BEV TIP 41.65 7.00 48.65 06/22/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 06/28/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL 190.74 J F KENNEDY A/P NY Filliiitillip 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
C 6024524300 AZ 257.54 BUSINESS SERVICE 11/29/06 QUATTRO MIAMI BEACH FL 51.18 RESTAURANT FOOD/BEVERAGE 43.18 TIP 8.00 11/29/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000010 11/29/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS D
27/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 08/27/05 JET SET AUTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC
rcp.r.ted Fcr Pecan Meter JEFFREY E EPSTEIN >000(40000(241005 Cbsina Page 5 of 16 01/08/06 New Activity Continued IVermartt 12/16/05 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 86.92 12116/05 HMSHOST-PI3I-AIRPT 86West Palm Bea FL FOOD/BEV 9.24 12/16/05 JET AVIATION PALM BEWEST PALM BEACH FL JE
AIRCELL INC CO 77.56 TELECONIWPHONE EQUIP 07/18/05 yvNprs #9717 LAKE WORTH FL 9.96 FOOD/BEV 07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUP
NY 15.00 RESTAURANT FOOD/BEV 13.00 TP 2.00 981505 PAYARD PATISSERE & NEW YORK W 21.07 FOOD-BEV FOOD-IVEV 17.07 TP 400 0611505 RUM'S INFUGHT CATETETERBORO NJ 184.93 CATERING SERVICES 08/1805 CASA NORTH NEW YORK NY 181.43 FOOD AND BEVERAGE 08117405 PRIVACY WALL 800-4a-3012 VA 3.95 PRFAIUMS
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
UM SVCS 866-7704460 NY 3.95 PREMIUMS 03/16/06 JET SET AUTO RENTAL ST THOMAS VI 16.83 MISC Date of Departure: 03/15 175.00 03/16/06 RUDY'S INFUGHT CATETETERBORO NJ 101.76 CATERING SERVICES 03/17/06 SOUTHWEST AIRLINES DALLAS TX From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN FORT LAUDERDAL
Entities connected to both CITGO and INFUGHT CATETETERBORO

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATION
Michael Jackson
PERSON
Rudy Giuliani
PERSONCartier
ORGANIZATION
JETBLUE
ORGANIZATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATIONSAN JUAN PUERTO RI
LOCATIONSUNOCO
ORGANIZATION
HERTZ
ORGANIZATION
Palm Beach
LOCATIONNEWARK NJ
LOCATIONLAKE PARK
LOCATION
US AIRWAYS
ORGANIZATIONCHARLOTTE NC
LOCATION
WENDY
ORGANIZATION
MCDONALD'S
ORGANIZATION