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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
UITAR CENTER *772 W PAW BCH FL MUSIC MUSICAL INSTRUMEN 837.36 12/16/03 EXXONMOBIL5901286046BOCA RAT FL PAY AT PUMP5901286046 55.84 12/16/03 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 58.51 12/17/03 DELTA AIR UNES MONTGOMERY AL From: To: WEST PALM BEACH FL LAGUARDIA INTL NP Ticket Num
2 mentions1 same-page
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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
XX-XXXXX2-61005 Page 6 of 14 New Activity Continued 08/22/04 4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 05173
2 mentions1 same-page
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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
ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210007 40.0
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2 mentions1 same-page
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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
Y Papaya Fa JEFFREY E EPSTEIN Accour! N-aTiber X)00(->C<XXX2-61005 Cm r9 Dab 05/08/05 Page 9 of 14 New Activity Continued Mocenie 05,05/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 70.20 GENERAL PERCH 05/06/05 WEBROOT SOFTWARE, I NBOULD ER CO 39.95 GOODS/SERVICES 05106/05 DELTA DOA SONG. ONBOM EM
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Mutual Connections (235)
Entities connected to both LAKE PARK and MAX & EDDIE'S
Jeffrey Epstein
PERSON31 w/ LAKE·4 w/ MAX
Palm Beach
LOCATION26 w/ LAKE·4 w/ MAX
HERTZ
ORGANIZATION24 w/ LAKE·4 w/ MAX
Delta Air Lines
ORGANIZATION24 w/ LAKE·4 w/ MAX
Fort Lauderdale
LOCATION23 w/ LAKE·4 w/ MAX
MIAMI FL
LOCATION22 w/ LAKE·4 w/ MAX
Michael Jackson
PERSON22 w/ LAKE·4 w/ MAX
NEW YORK NY
LOCATION22 w/ LAKE·4 w/ MAX
WAL-MART
ORGANIZATION21 w/ LAKE·3 w/ MAX
Cartier
ORGANIZATION20 w/ LAKE·4 w/ MAX
SUNOCO
ORGANIZATION21 w/ LAKE·3 w/ MAX
John F. Kennedy
PERSON20 w/ LAKE·4 w/ MAX
West Palm Beach
LOCATION21 w/ LAKE·3 w/ MAX
MCDONALD'S
ORGANIZATION20 w/ LAKE·3 w/ MAX
NEWARK NJ
LOCATION19 w/ LAKE·3 w/ MAX
JETBLUE
ORGANIZATION17 w/ LAKE·4 w/ MAX
San Juan
LOCATION18 w/ LAKE·3 w/ MAX
United Airlines
ORGANIZATION17 w/ LAKE·3 w/ MAX
Rudy Giuliani
PERSON15 w/ LAKE·4 w/ MAX
United States
LOCATION17 w/ LAKE·2 w/ MAX