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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
FESSIONAL EMERGENCY IRVING TX MEDICAL SERVICES 105.00 12/10/03 WALGREEN 038471IRVING TX DRUG STORE/PHARMACY 69.02 12/11/03 THE TRAVEL Oat I FRY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 89 119 254612 Passenger Name: Document Type: t GE ORDER/PREPAID TICK
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
cket Number 00112741005812 Dale of Departure: 09/05 Passenger Name: WHITE/GLEN Document Type: PASSENGER TICKET 164.20 09/04/05 THE TRAVEL RAI I FRY JUPITER FL DELTA AIR LINES From: To: Carrier Class: WEST PALM BEACH FL ATLANTA GA DL YU ALBUQUERQUE NM DL YU Ticket Number: 0 12741 Date of De
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
ass EFTA01661019 Penarod Foe JEFFREY E EPSTEIN DUPLICATE COPY xoowocooc2-61005 Pepe 8 of 22 New Activity Continued 03/24/05 TIE TRAWL Cal I FRY JUPITER FL AMERICAN ANUNES From: To: ST THOMAS VIRGIN I SAW JUAN PUERTO RI NEWARK M1 Ticket Number 0 Passenger Nameallia. Document Type: PASSENGER
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
Not Available Ticket Number: 89012949111321 Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 02/01/06 THE TRAVEL CAI I FRY JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: DALLAS/FT WORTH TX LAGUARDIA INTL A/P AA H2 Ticket Number. 00112949111321 Date of Departur
Entities connected to both CITGO and FRY JUPITER

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
Rudy Giuliani
PERSON
JETBLUE
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONMIAMI FL
LOCATIONCartier
ORGANIZATIONNEWARK NJ
LOCATIONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATIONLAKE PARK
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
Virginia Giuffre
PERSON
MCDONALD'S
ORGANIZATIONATLANTA GA
ORGANIZATION