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PALM BEACH FL 000762527 SERVICE STATIONS 30.30 07/01/06 335SEARS ROEBUCK PALM BCH GONS FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBL
: ST THOMAS VIRGIN I MIAMI FL 0 HARE FIELD IL Ticket Number. 0 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: AA ID AA ID Dale of Departure: 06/30 836.00 06/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000200 13.50 06/30/06 JET SET AUTO RENTAL ST THOMAS V
MBUS OH PHILADELPHIA PA WEST PALM BEACH FL 1 1 791 Carrier: Class: UA 05 UA 05 UA 05 UA Q5 Date of Departure: 02104 348.40 02/03/04 LAKE PARK FL 100.00 DOCTOR 02(05/04 SATCOM DIRECT, INC 321777=0 FL CATALOG MERCHANTS 68.19 Total of New Activity for New Charges Payments/Creclits
SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121237461335 Passenger Name: MR Document Type: KET Carrier: Class: AA VD AA 112 Dale of Departure: 12/29 308.90 12/31/03 PREMIUM SERVICES 888.265.9269 VA ONUNE SVCS AOL'PREMIUM SERVICE 120 8.95 12/31/03 AOL SERVICE 866-215-7772 VA ONLI
2%. See page 26x dela% AmouldS 12/15/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000019 270.92 12/15/06 DR ROBERT C GREET LAKE PARK FL RETAIL ROC Na. 12307349 200.00 12/16/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I MIAMI FL NOT AVAILA
THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number 0017 11 4 Passenger Name: Document Type: Carrier: Class: AA Y2 PA ID Dale of Departure: 11/14 679.00 11/13/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL Return: FT LAUDERDALE FL Agreement Nu r. Renter Na
FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXACO 0302987 LAKE PARK FL ROYAL PETROLEUM FUEL/MISCELLANEOUS 25.86 Continued on next page EFTA01703810 DUPLICATE COPY Pm:wed Fa JEFFREY E EPSTEIN Account Nulty
ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00 Passenger Name: Document Type: KET Carder Class: AA B2 AA VD Dale of Departure: 10/18 358.10 10/17/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: WEST PALM BEACH FL HARTFORD CT Carrier: DL Class: HA 214
017 9 7 4 1 Passenger Name: Document Type: PASSENGER TICKS Carrier: Class: AA ID Date of Departure: 04/29 376.10 04/27/07 DR ROBERT C GREET LAKE PARK FL RETAIL ROC No. 12306117 210.00 04/28/07 AMERICAN AIRUNES JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT AVAli
INES From: To: NEWARK NJ • WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: KET Carrier: Class: CO HA Dale of Departure: 04/20 279.40 04/20/07 FAMOUS FAMIGLIA NENEWARK FAST FOOD RESTAURANTS 6.40 Continued on reverse EFTA01704030 DUPLICATE COPY Prepag,3 Acoxm
72.71 ELECTRONICS/APFtJANCES 06/10.05 SANGENNAROS NOPALMBEACH FL FC0D/BEVERAGE FOOD/BEV 34.83 TIP 5.00 39.83 06/10A)5 THE HOME DEPOT 220 LAKE PARK FL 60.30 BUILDING SUPPUES 06/11/05 JET AVIATION PALM BEWEST PALM BEACH FL .ET AVIAT IASCEUANE0 827210407 09/11/05 CITOO 7 ELEVEN 32593LAKE P
EL GALLERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier: Class: J F KENNEDY A/P NY LAS VEGAS NV HP WA Ticket Number: 40111938347714 Dale of Departure: 03/18 Passenger Name: Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00
E 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTERNET SVC TWrAOLFORBROADBAND 010 01/26/06 DR ROBERT C GREET LAKE PARK FL RETAIL 24.95 10000 01/31/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket. Number: 00106156988110 Passenger Name: D
THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS VIRGIN I MIAMI FL AA SO Ticket Number. 00112949112124 Dale of Departure. 02/18 Passenger Name. Document Type: PASSENGER TICKET 174.00 02/17/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Canter. Cl
P 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.79 08/28/14 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL DISPENSER $6933 08/29/14 HERTZ CAR RENTAL 800-654-4173 FL
ERICAN AIRLINES $29530 From: Ta Carrier: Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Dale of Departure: 05/11 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX003808 Continued on reverse SDNY_GM_02747107 EFTA_00234363 EFTA01675
Entities connected to both LAKE PARK and Dale of Departure

Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
HERTZ
ORGANIZATIONCartier
ORGANIZATIONNEWARK NJ
LOCATION
Michael Jackson
PERSONSUNOCO
ORGANIZATION
MCDONALD'S
ORGANIZATION
JETBLUE
ORGANIZATIONWAL-MART
ORGANIZATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON