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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
L RESTAURANT FOOD AND 8EV FOOD/BEV TIP 55.65 6.00 61.65 08/13/06 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874116014 5.90 08/14/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: 0 HARE FIELD IL SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI 0 HARE FIELD IL Ticket Number: 00
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
,257.89 New Activity for Card XXXX.X)COCX2 62011 04/39/041 AMERICAN AIRLINES. JUPITER FL ..-" TKT# 0017545504379 VOIDED TKT 7,D449/04!,,...?„.AMERICAN AIRLINES JUPITER. FL 11fdeii0.41.AT.,ft 0017545504359 VOICED TKT -261.20 0008/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not A
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/
IVEDTHANIC•YOU ;i:y, Total of New Activity for JEFFREY E EPSTEIN ArrieurdS New Charges Payments/Credits '83,0 / 16 0.00 -83,057.16 01/20/0o' AMERICAN AIRLINES JUPITER TKT*00111138122215 VOIDED TKT 01/03/05 FAMOUS FAMIGUA JFJAMAICA FAST FOOD RESTAURANTS NY pteasekaonther,mmtewc.4deuchnArm.nwtrwAkmmt Payment C
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
Ticket Number: 89 Passenger Name: Document Type: N SERVICEJUPITER FL SERVICE FEE Available 7 11 R (M00yPREPAID TICKET AUTH. 30.00 11/13/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 0017 11 Passenger Name: Document Typ
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
ECEIVED' Total of New Activity for JEFFREY E EPSTEIN ft';. Amount S ;58,426.03 0.00 -58,426.03 New Activity fo >X<X401O004Sea)11 %,05/27/05 AMERICAN AIRLINES JUPITER FL 4... - K7# 0011205890756 VOIDED TKT usegamc-: MAR RIOT S FRENCE-VANSST TH0kal):O,e, 4, Pleat ridden the pe Add= below. detail rd rein, .e, y
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
r JEFFREY E EPSTEIN New Activity for Cad X1C0(-)onnne, 82011 04/22/08* TRAVEL AGENCY SERVICEJUPITER FL fiat 9931556024946 VOIDED NT 0422/06* AMERICAN AIRLINES JUPITER FL TKTIt 0011302220759 VOIDED TIC p-stase Ice ce the Waken oeicros &lath and Wurr we you, pare« + Payment Coupon 3727.686332.61005 JEFFREY E EP
Entities connected to both CITGO and AMERICAN AIRLINES JUPITER

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Fort Lauderdale
LOCATION
Michael Jackson
PERSONCartier
ORGANIZATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
Rudy Giuliani
PERSONMIAMI FL
LOCATION
JETBLUE
ORGANIZATIONLAKE PARK
LOCATION
HERTZ
ORGANIZATION
US AIRWAYS
ORGANIZATIONSUNOCO
ORGANIZATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATIONNEWARK NJ
LOCATIONSAN JUAN PUERTO RI
LOCATIONATLANTA GA
ORGANIZATION