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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
ion GENERAL MDSE 07/03/06 MIA AIRPORT FOOD SERMIAMI FL 24.59 FOOD/BEVERAGE 07/04/09 JET SET AUTO RENTAL ST THOMAS VI 30.80 MISC 07/04/06 NEW YORK SPORTS GR JAMAICA NY 11.73 FOODA3EVERAGE FOOD-BEV 9.73 TIP 2.00 07/05/06 MARRIOTTS FRENCHMANSST THOMAS 189.92 LODGING 07/07/06 HMSHOST-PBI-AIRPTIN
AT FUEL - JETA 827210226 243.46 09/3W04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210226 'was 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEV
M BEACH FL JET AVIAT FUEL • JETA 827210249 4,300.41 10/17/04 SINGER ISLAND AUTOMOSINGEFI ISLAN FL 000138133 SERVICE STATIONS 8.68 10/17/04 NEW YORK SPORTS GR JAMAICA NY LYNK-SYSTEMS FOOD PURCH FOOD•BEV 7.32 7.32 10/17/04 NEW YORK SPORTS GR JAMAICA NY LYNK-SYSTEMS FOOD PURCH FOOD-BEV 33.95 TIP
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
Y Prepared Fa Axoult Nirrbes eking Pio Page 7 of 18 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 10/07/05 New Activity Continued NO0111113 09/07/05 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 20.67 TIP 4.00 24.67 09/08/05 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 63.99 TIP 12.
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
5 New Activity Continued Amount 04/16/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Date 04/15/05 04/16/05 LODGING 262.82 04/16/05 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 32.57 TIP 5.00 37.57 04/18/05 AIRCELL INC CO TELECONWPHONE EQUIP 115.58 04/19/05 JETBLUE SALT
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
RK NY 25.90 FOOD AND BEVERAGE 02/17/06 SINQH AND SINGH NEW YORK NY itAlBaLLANEOUS FOOD S ..MISC FOOD-STORES-CONVEMENCE STORES & SP 02/17/06 NEW YORK SPORTS GR JAMAICA NY 24.31 RESTAURANT PURCHASE FOOD-BEV 20.31 Tip 4.00 8.12 02/21/06 LOWES ROYAL PALM BEACH FL HOME IMPROVEMENT 02/22/06 JETBLUE
Entities connected to both LAKE PARK and NEW YORK SPORTS GR

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Michael Jackson
PERSONSUNOCO
ORGANIZATIONCartier
ORGANIZATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION
JETBLUE
ORGANIZATION
San Juan
LOCATIONLarry Visoski
PERSON
Rudy Giuliani
PERSON
United Airlines
ORGANIZATION