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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
ICKET Cartier: Class: AA Y2 Date of Departure: 01/28 643.80 01/29/04 HRC-MIAMI 100111MIAMI FL FOOD/BEVERAGE FOOD 44.22 44.22 02/01/04 AMERICAN AIRLINES FT LAUDERDALEFL From: To: FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121245329910 Passenger Name: RODGERS/DAVID D
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
I Ticket Number: Passenger Name: Document Type: DALLAS TX To: MIAMI FL Carrier: Class: AA Y2 Date of Departure: 01/12 694.05 01/13/05 AMERICAN AIRLINES FT LAUDERDALEFL From: To: FORT LAUDE ST THOMAS RS VIRGIN I Ticket Number: Passenger Name: Document Type: P ET 01/13/05 AMERICAN AIRUNES FT LA
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
APALM BEACH GARD FL 5612964900 FOOD/BEVERAGE 76.29 Tip 25.00 101.29 12/28/06 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 869.15 12/29/06 AMERICAN AIRLINES FT LAUDERDALEFL AMERICAN AIRLINES Routing Details Not Available Ticket Number: OD 7 Passenger Name: Document Type: KET Date of Departure: 12/29
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
D AA K2 Date of Departure: 12/10 325.10 12/09/05 CRAZY CUBAN JUNO BEACH FL EATING PLACES, REST. EX FOOD TIP 16.93 3.00 19.93 12/10/05 AMERICAN AIRLINES FT LAUDERDALEFL Routing Details Not Available Ticket Number: 00107584545566 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 12/10/0
Entities connected to both LAKE PARK and AMERICAN AIRLINES FT

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSONMIAMI FL
LOCATION
NEW YORK NY
LOCATIONCartier
ORGANIZATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATIONNEWARK NJ
LOCATION
JETBLUE
ORGANIZATION
San Juan
LOCATION
Rudy Giuliani
PERSON
David Rodgers
PERSON
United States
LOCATION