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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
gal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(241005 02108/04 New Activity Continued Amount $ 01/22/04 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 125.51 01/26/04 PALM.NET SERVICE 888.756-7256 CA INFO SERVICE 10.91 01/26/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIA
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
UBLIX SIM 0338 LAKE WORTH FL 24.74 GROCERIES 11/10/04 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JETA 131444039 5,280.26 11/10/04 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 34.84 Condnued on next page EFTA01703686 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Accost Marko. Claim Date )00000000(2
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
52.50 07/25/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 4.87 07/25/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 1.00 07/26/05 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 15.10 07/26/05 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOOD/BEV 31.10 TIP 6.00 37.10 07/26/05 OUTBACK #3333 NE
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
E NEW YORK NY RADIO,TV ,AND STEREO 97.53 02/15/06 SUZU SUSHI NEW YORK NY EATING PLACE RESTAURANT FOOD.BEV 49.55 49.55 02/15/06 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 38.97 02(16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 02/16/06 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE
Entities connected to both LAKE PARK and LEXINGTON & 51: M NY

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