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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
.85 01/14/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 1,954.00 01/14/04 GFUSTED ES 8512 NEW YORK NY GROCERIES 5399.09 38.77 01/14/04 PORTOFINO GRILLE NEW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04
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/
DocumeM Type: Carder: Class: DL BA Date of Departure: 09/10 09/10/04 MANHATTAN GRILL NEW YORK NY FOOD AND BEVERAGE TIP 00000900 09/10(04 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOODIEIEV 26.56 TIP 4.00 09/10/04 HMSHOST-PBI-AIRPT P4West Palm Bea FL FOOD/BEV 09/10'04 SINGH AND SINGH
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
Prep/red for JEFFREY E EPSTEIN Act:curt Nurnter )OOOOOOOO(2-61005 Caang Dxe 09/07/05 Page 9 of 14 New Activity Continued Amount1 09/06/05 PORTOFINO GRILLE NEW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 31.78 6.00 37.78 Total of New Activity for New Charges Payments/Credits 19,386.32 0.00 New
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
05/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT LANDING FEE 827210264 0495/05 SIGNATURE FLIGHT-MK/MANTA GA FUBJSERVICES/MISC 04/08/05 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOOD/BEV 32.87 TIP 6.00 0//08106 JET AVIATION ASSOQAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210266 044
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
IMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 85.80 01/16e36 WENDY•S 19432 BURLINGTON MA FO3D/BEV 11.93 01/16/06 PORTOFINO GRILLE NEW YORK NY 49.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber
Entities connected to both CITGO and PORTOFINO GRILLE

George W. Bush
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Jeffrey Epstein
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Rudy Giuliani
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Michael Jackson
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Fort Lauderdale
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JETBLUE
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John F. Kennedy
PERSONCartier
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Delta Air Lines
ORGANIZATIONMIAMI FL
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US AIRWAYS
ORGANIZATIONSAN JUAN PUERTO RI
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NEW YORK NY
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HERTZ
ORGANIZATIONSUNOCO
ORGANIZATIONNEWARK NJ
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Ghislaine Maxwell
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