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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
.85 01/14/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 1,954.00 01/14/04 GFUSTED ES 8512 NEW YORK NY GROCERIES 5399.09 38.77 01/14/04 PORTOFINO GRILLE NEW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04
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
DocumeM Type: Carder: Class: DL BA Date of Departure: 09/10 09/10/04 MANHATTAN GRILL NEW YORK NY FOOD AND BEVERAGE TIP 00000900 09/10(04 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOODIEIEV 26.56 TIP 4.00 09/10/04 HMSHOST-PBI-AIRPT P4West Palm Bea FL FOOD/BEV 09/10'04 SINGH AND SINGH
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
Prep/red for JEFFREY E EPSTEIN Act:curt Nurnter )OOOOOOOO(2-61005 Caang Dxe 09/07/05 Page 9 of 14 New Activity Continued Amount1 09/06/05 PORTOFINO GRILLE NEW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 31.78 6.00 37.78 Total of New Activity for New Charges Payments/Credits 19,386.32 0.00 New
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
05/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT LANDING FEE 827210264 0495/05 SIGNATURE FLIGHT-MK/MANTA GA FUBJSERVICES/MISC 04/08/05 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOOD/BEV 32.87 TIP 6.00 0//08106 JET AVIATION ASSOQAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210266 044
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
IMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 85.80 01/16e36 WENDY•S 19432 BURLINGTON MA FO3D/BEV 11.93 01/16/06 PORTOFINO GRILLE NEW YORK NY 49.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber
Entities connected to both LAKE PARK and PORTOFINO GRILLE

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