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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
K NY 45.43 HEALTH/BEAUTY-AIDS ROC No. 00040110 11/10/06 MINI DELI OF BIG APPNEW YORK NY 49.73 MISC FOOD STORE ROC No. 0000000000 11/11/06 SANTACAFE JV SANTA FE NM 88.95 RESTAURANT FOOD/BEVERAGE 76.95 TIP 12.00 11/12/06 DIRECTV SERVICE 800-347-3288 CA TV SERVICE RTO'DIFIECTV SERVICE RO
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
d Fcr JEFFREY E EPSTEIN Account Water 0=49 Dale )00000000C2-61005 07/09/04 Page 5 of 14 New Activity Continued FV•911 Swan, cunt$ 06/19/04 SANTACAFE JV SANTA FE NM FCOD/BEVERAGE FCOD/BEV TIP 6455 9.00 73.55 0611W04 CHAPARRAL INC LUBBOCK TX PHIWPS • 00000003895173000003469 06/20/04 AM
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
ccawc JEFFREY E EPSTEIN DUPLICATE COPY .brawl Mittel )000(40C(XX2-61005 Page d of 14 New Activity Continued eilyt Scerdna Amounts 03/16/04 SANTACAFE JV SANTA FE NM 62.50 FOOD/BEVERAGE FOODA3EV 55.50 TIP 7.00 08/16/04 CHEVRON 0205045 SANTA FE NM 15.98 ST FRANCIS CHEV Description UMISCE
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
COPY Papered Fa JEFFREY E EPSTEIN Aaaarl Nunter Claim Oao )O(XX-XXXXX2-61005 09/07/05 Page 3 of 14 New Activity Continued Amounts 08/07/05 SANTACAFE JV SANTA FE NM 199.20 FOOD/BEVERAGE FOOD/BEV 17320 TIP 26.00 08/08/05 KINGS FISH HOUSE HENDERSONNV 93.53 FOOD/BEV FOOD/BEV 78.53 TIP 15
Entities connected to both LAKE PARK and SANTACAFE JV

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