4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
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 Number: I 711 Passen
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
5 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 0517301UPITER FL DRUG S
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
N 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 40.00 08/20/05 CHEVRON
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
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 EMP IA S TN 500 CAT
Entities connected to both LAKE PARK and CUCINASINGER ISLAND

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