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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
03/29/05 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI 301.65 LODGING 03/30/05 ODRNELL MEDICINE 440NEW YORK NY 55.00 HOSPITAL 03/30/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 107.50 03/30/05 JOHN'S PIZZERIA NEW YORK NY 43.50 FOOD/BEVERAGE • 03/30/05 SUBWAY #26301 NEW YORK NY 7.89 SUBWAY 03/3
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
EATING PLACE RESTAURANT FOOD-BEV 49.60 49.60 02/15/06 MERCHANTS NY NEW YORKNY FOOD/BEV FOODIEIEV 32,51 TIP 5.00 37.51 02/16/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 40.06 02/16/06 New York City BagelsNew York NY BAKERIES 6.76 02/16106 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000400
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
S NY RESTAURANT FOOD/BEVERAGE 39.00 TIP 6.00 45,00 11/01/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 8974 258.37 11/01/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPUES 67.93 11/02/06 CONTINENTAL AIRUNESJUPITEFI FL CONTINENTAL AIRUNES 239.30 From: To: Carrier: Class: JACKSONVILLE FL NEWARK
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
/12/04 PILOTS EXPRESS LTD. 402-9344217 GA 92.00 PHONE DIRECTORY 11/14/04 PUBLIX STRO 0338 LAKE WORTH FL 13.59 GROCERIES 11/15/04 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 11/15/04 MEDAIRE,INC 6024524300 AZ 1,007.00 PERSONAL SERVICES 11/16/04 LEGAL SEAFOOD 022 BURUNGTON MA FOOD AND BEVERAGE TI
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
ture: 09/28 Passenger Name Document Type: PASSENGER TICKET 09/28/05 HMSHOST-LGA-AIRPT e7FLUSHING NY 14.90 FOOD/BEV 237.70 09/28/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 16.44 10/02/05 AOL SERVICE 800-827-6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AI
Entities connected to both LAKE PARK and PARK & 56TH ST: M NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSONCartier
ORGANIZATIONSUNOCO
ORGANIZATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATION
MCDONALD'S
ORGANIZATION
JETBLUE
ORGANIZATIONWAL-MART
ORGANIZATION
San Juan
LOCATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
George W. Bush
PERSON