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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
ORK NY FOOD AND BEVERAGE TIP 00000600 01/13/04 MEDITERRANEO NEW YORK NY 39.15 FOOD/BEVERAGE FOOD/BEV 33.15 TIP 6.00 36.69 01/14/04 THE BACKPAGE SPORTS NEW YORK NY 42.00 FOOD/BEERAGE FOOD/BEV 36.00 WAITER 6.00 01/15/04 US CUSTOMS (DECALS) PITTSBURGH PA 75.00 GOVT'L SERVICES -NEC 01/15/04 US CUST
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
ST PALM BEACH FL JET AVIAT FUEL - JETA 827210127 02/22/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL • JETA 827210128 02/22/05 THE BACKPAGE SPORTS NEW YORK NY F000/BEERAGE 02/23/05 SPYWARE LABS, INC PAIA HI 1•888-515-7183/SOFTWARE 02/23/05 212 RESTAURANT NEW YORK NY FOOD AND BEVERAGE TIP 000010
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
AN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000900 08/15/05 KING SCHOOLS, INC. 800-854-1001 CA 199.00 VIDEO EXAMS/PREPARATION 08116105 THE BACKPAGE SPORTS NEW YORK NY 35.35 FOOD/BEERAGE 08/16/05 PRIVACY WALL 800.428.3012 VA 3.95 PREMIUMS 48.10 08/16/05 ECKERD DRUG $5556 NEW YORK NY 10.06 HEALTFVBE
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
Departure Date No of Nights 04/1 7/05 04/20/05 3 LODGING 4.79 04/20/05 HMSHOST-P8I-AIRPT1t6West Palm Bea FL 15.41 FOOD/BEV 04/21/05 THE BACKPAGE SPORTS NEW YORK NY 47.40 FOOD/BEERAGE 0421/05 IMPARK 84TH STREET LNEW YORK NY 23.00 PARKING LOT/GARAGE 042205 TERRA BLUES NEW YORK NY 28.00 FOOD/BEVERA
Entities connected to both LAKE PARK and BACKPAGE SPORTS NEW YORK

Jeffrey Epstein
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Palm Beach
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Fort Lauderdale
LOCATIONMIAMI FL
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Michael Jackson
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATIONCartier
ORGANIZATIONSUNOCO
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ORGANIZATIONNEWARK NJ
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JETBLUE
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Rudy Giuliani
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United States
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