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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
K NY 45.43 HEALTH/BEAUTY-AIDS ROC No. 00040110 11/10/06 MINI DELI OF BIG APPNEW YORK NY 49.73 MISC FOOD STORE ROC No. 0000000000 11/11/06 SANTACAFE JV SANTA FE NM 88.95 RESTAURANT FOOD/BEVERAGE 76.95 TIP 12.00 11/12/06 DIRECTV SERVICE 800-347-3288 CA TV SERVICE RTO'DIFIECTV SERVICE RO
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
d Fcr JEFFREY E EPSTEIN Account Water 0=49 Dale )00000000C2-61005 07/09/04 Page 5 of 14 New Activity Continued FV•911 Swan, cunt$ 06/19/04 SANTACAFE JV SANTA FE NM FCOD/BEVERAGE FCOD/BEV TIP 6455 9.00 73.55 0611W04 CHAPARRAL INC LUBBOCK TX PHIWPS • 00000003895173000003469 06/20/04 AM
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/
ccawc JEFFREY E EPSTEIN DUPLICATE COPY .brawl Mittel )000(40C(XX2-61005 Page d of 14 New Activity Continued eilyt Scerdna Amounts 03/16/04 SANTACAFE JV SANTA FE NM 62.50 FOOD/BEVERAGE FOODA3EV 55.50 TIP 7.00 08/16/04 CHEVRON 0205045 SANTA FE NM 15.98 ST FRANCIS CHEV Description UMISCE
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
COPY Papered Fa JEFFREY E EPSTEIN Aaaarl Nunter Claim Oao )O(XX-XXXXX2-61005 09/07/05 Page 3 of 14 New Activity Continued Amounts 08/07/05 SANTACAFE JV SANTA FE NM 199.20 FOOD/BEVERAGE FOOD/BEV 17320 TIP 26.00 08/08/05 KINGS FISH HOUSE HENDERSONNV 93.53 FOOD/BEV FOOD/BEV 78.53 TIP 15
Entities connected to both CITGO and SANTACAFE JV

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Rudy Giuliani
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONMIAMI FL
LOCATION
JETBLUE
ORGANIZATION
John F. Kennedy
PERSON
HERTZ
ORGANIZATIONATLANTA GA
ORGANIZATIONLAKE PARK
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATION
US AIRWAYS
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
WENDY
ORGANIZATIONDe Pere
PERSON