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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
EL AGENCY SERVICE FEE Routing Detais Not Available Ticket Number: Passenger NamelliliAM Document Type: RDER (M )/PREPAID TICKET AUTH. 09/06/08 PALM BCH CO DEPT AIRWEST PALM BCH FL PARKING LOTS AND GARAGE 09/06/06 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL ROC No. 6653 30.00 30.00 52.00 371.23
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
ALBUQUERQUE NM Routing Details Not Available Ticket Number: 00 7 Passenger Wane: Document Type: KET Date of Departure: 07/18 60.00 07/18/04 PALM BCH CO DEPT AIRWEST PALM BCH FL PARKING LOT/GARAGE 48.00 07/18/04 HMSHOST-DFW-AIRPT e7DALLAS/FT. WO TX FOOD/BEV 17.77 07/18/04 SINGER ISLAND AUTOMOSING
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/
SUSHURSTR FOOD/BEV 10/03/04 FRENCHMAN'S REEF BCHST THOMAS VI 62.89 MISC 10/03/04 FRENCHMAN'S REEF BCHST THOMAS VI 134.14 MISC 10/03/04 PALM BCH CO DEPT AIRWEST PALM BCH FL 2.00 PARKING LOT/GARAGE 10/04/04 PUBLIX STRO 0179 PALM BEACH GARDEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BE
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
SPYWARE LABS INC 007PAIA HI 8885157183 Description COMPUTER SOFTW 29.90 02/23/07 OAKBROOK CLEANERS OANORTH FL 5616940874 53.75 02/23/07 PALM BCH CO DEPT AIRWEST PALM BCH FL 5614717409 39.00 02/23/07 ANTILLES RESORT MGMTST CROIX VI 7011.01 LODG LODGING-HOTELS, MOTELS, AND RESORTS ROC No. 0000
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
ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210246 29.26 41.45 03/31/05 BELL HEUCOPTER HURST TX AUTOMOTIVE DEALERS 5,900.00 0341/05 PALM BCH CO DEPT AIRWEST PALM BO-I FL PARKING LOT/GARAGE 0341/05 MAX & EDDIES CUCINASINGER ISLAND FL GENERAL HERON 0901/05 THE TRAVEL GALLERY JUPITER FL US
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
REPA 115.19 03/25/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 321.23 03/25/06 LIMONCELLO ITALIAN 65616227200 FL 62.01 FOOD/BEVERAGE 03/26/06 PALM BCH CO DEPT AJRWEST PALM BCH FL PARKING LOTS AND GARAGE 3.00 03/26MS SUSHI JO W PALM BEACH FL FOOD/BEVERAGE FOOD/BEV 56.98 TIP 7.00 63.98 03/27/06
Entities connected to both CITGO and PALM BCH CO DEPT

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Rudy Giuliani
PERSON
Fort Lauderdale
LOCATIONCartier
ORGANIZATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
JETBLUE
ORGANIZATION
Delta Air Lines
ORGANIZATION
US AIRWAYS
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
HERTZ
ORGANIZATION
Palm Beach
LOCATIONLAKE PARK
LOCATIONNEWARK NJ
LOCATIONATLANTA GA
ORGANIZATION
Ghislaine Maxwell
PERSONSUNOCO
ORGANIZATIONJ F KENNEDY NP NY
ORGANIZATION